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Eastcoast Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2008, inter alia, to transact the following business:

1. To consider and approve the Un-Audited Financial Results as well as other reports for the quarter ended March 31, 2008.

2. To consider and approve the forfeiture of equity shares in respect of which allotment money has remained outstanding for the Public Issue of 1989-90 and Right Issue of 1992-93 despite notices issued as per statutory requirements.

Eastcoast Steel Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 14, 2007, inter alia, have accorded to the following:

1. Adoption of the Directors’ Report and Audited Balance Sheet and Profit & Loss Account of the Company together with schedules for the year ended March 31, 2007 and Auditors’ Report thereon.

2. Re-appointment of Mr. P S Parikh and Mr. P K R K Menon as Directors of the Company.

3. Re-appointment of M/s. Krishnan & Giri - Chartered Accountants, as the Auditors of the Company to hold the office for the period commencing from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.

4. Re-appointment of M/s. Ashish Bhatt & Associates, Company Secretaries in whole time practice to conduct secretarial Audit and attend to other matters relating thereto in the current financial year i.e. 2007-08, on remuneration, terms & conditions.