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(13/02/2026 15:40)

Eastcoast Steel - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February, 2026 Pursuant To Regulations

In continuation to our letter dated 06th February, 2026 and pursuant to Regulation 30 and 33 and other applicable provisions of the SEBI Listing Regulations, we enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and nine months ended on 31st December, 2025, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Friday, 13th February, 2026.\r\n\r\nThe Meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 3.30 p.m.\r\n\r\nFurther, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\nWe trust that you will find the aforesaid compliance to be in order.\r\n

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