Coastal : Outcome of Board Meeting

Coastal

"GOVT. OF INDIA RECOGNISED THREE STAR EXPORT HOUSE

Corporation

Regd. Off. : 15-1-37/3, Nowroji Road, Maharanipeta, Visakhapatnam - 530 002, INDIA

Ltd. $5

Plant	Unit	1	:
Plant	Unit	2	:

(CIN : L63040AP1981PLC003047

To

Phone : [phone], Fax : [phone]www.coastalcorp.co.in, Email : [e-mail], [e-mail]

Marikavalasa (V), Paradesipalem Panchayat, Visakhapatnam Diet.

P. Dharmavaram Village, S. Rayavaram Mandal, Visakhapatnam Dist.

The Manager Listing Compliance

Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai-400 001 Maharashtra, India SCRIP CODE: 501831

Dear Sir/Madam,

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The Manager Listing Compliance

National Stock Exchange of India Limited (NSE)

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RNSGE oSiYMtBBOOLL:: COASTCORRPP -_i|

Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - 400051

Sub: Declaration of Interim Dividend and Intimation of Record Date

1.

In accordance with Regulation

Requirements) Regulations, 2015, the Board of Directors in its meeting held on May 02, 2022, has declared interim dividend of Rs. 2/- per equity share of Rs. 10/- each.

In compliance with Regulation 42 SEBI (Lisiting Obligations and Disclosure Requirements) Regulations, 2015, the record date fixed is May 13, 2022 for the purpose of payment of Interim Dividend.

The payment of Interim Dividend, declared by the Board of Directors shall be paid within the statutory time limit to the Members whose names Stand on the -

Limited and Central Depository Services (India) Limited.

business hours on May 13, 2022 provided by National Securities and Depository

This intimation is in compliance with all the applicable regulations of SEBI (Lisiting Obligations and Disclosure Requirements) Regulations, 2015.

The Meeting was commenced at 10.15 AM and concluded at 11.00 AM.

Thanki ng you,

Kindly take the above information on your records.

Yours faithfully,

For Coastal

(who

Swaroopa

2

ane Limited oy

Meruva

Company Secretary

30 of SEBI (Lisiting we submit that

Date: 02.05.2022

Obligations and Disclosure