EAST COAST STEEL LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the provision of Regulations 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of Voting results in respect of matter transacted at the 40th AGM of the Company held on Friday, 29th September 2023 at 3.00 p.m. through video conferencing / other Audio Visual Means ats Annexure - I. The Report of the Scrutinizer dated 29th September, 2023, pursuant to section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II