Eastcoast Steel Exempt from SEBI Secretarial Compliance Report

Regulatory Basis for Exemption

The exemption is based on Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which states that corporate governance provisions shall not apply to listed entities having:

• Paid-up equity share capital not exceeding ₹10 Crores
• Net worth not exceeding ₹25 Crores

as on the last day of the previous financial year.

Financial Position as of March 31, 2026

• Paid-up equity share capital: ₹5,39,64,680 (₹5.40 crore)
• Net worth: ₹19,75,14,737 (₹19.75 crore)

Both figures are below the thresholds specified in SEBI Regulation 15(2)(a), making the company exempt from the requirement to submit the Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.

Impact

No financial impact is quantified in the disclosure. The communication serves as a formal notification of regulatory exemption based on the company's capital structure and net worth position.