EAST COAST STEEL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations') Held On 30Th August, 2024.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company, at their meeting held today, Friday, August 30, 2024, has unanimously resolved as under :- The disclosures req 1. Based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company, approved the re-appointment of Mrs. Sharmila S. Chitale (DIN: 07146530) as an Independent Director for a second term of five years, i.e., from March 27, 2025 to March 26, 2030. 2. The Notice for 41st AGM (2023-24) scheduled to be held on Monday, September 30, 2024 be issued to all the members of the Company. The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m.