Outcome of the Board meeting held on 08.11.2019

Un-Audited Financial Results for the half year ended 30th September, 2019

Outcome of the Board Meeting held on 8th November,2019

Reg 40(9) - PCS Certificate for the half year ended 30.09.2019

Compliance certificate under Regulation 7(3)

Compliance Certificate Under Reg 74(5) of SEBI(DP) Reulations 2018 for the quarter ended 30.09.2019.

COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 8th November, 2019

Coastal Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=501831&qtrid=103.00">Click here</a>

The Exchange has sought clarification from Coastal Corporation Ltd on 16th October 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>1</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>SWAROOPA M</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Coastal Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/501831"> Click here</a>

Consolidated Scrutinizers Report for the 38th Annual General Meeting of the Company

Outcome of 38th Annual General Meeting of the Company.

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T Valsaraj

Publication of Notice of AGM, E-Voting and Book Closure

Intimation under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Corporate Presentation

Intimation of Press Release

Disclosure under Regulation 29(1) & (2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T Valsaraj

Almost 90 per cent of BSE stocks have witnessed bear hammering on Dalal Street.

Reg 34(1) Annual Report

Fixes Book Closure for the purpose of Final Dividend & AGM

Fixes Book Closure for the purpose of Dividend & AGM

Un-audited Financial Results for the quarter ended 30.06.2019

Outcome of Board Meeting held on 29.07.2019

Coastal Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=501831&qtrid=102.00">Click here</a>

COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Intimation of the Board Meeting to be held on 29th July, 2019

Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30.06.2019

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>SWAROOPA M</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Investor Meet

Announcement under Regulation 30 - Investor Meet

Intimation for issue of Duplicate Share Certificates

Investor Meet - Announcement under Regulation 30

Intimation regarding issue of Duplicate Share Certificates

Corporate Presentation - Q4 & FY 2019

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>COASTAL CORPORATION LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>L63040AP1981PLC003047</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)</td> <td>0.20</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BBB</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CRISIL LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SWAROOPA <br/> Designation: CS <br/> EmailId: CS@COASTALCORP.CO.IN</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: GVVSATYANARAYANA <br/> Designation: CFOCUNDIRECTOR <br/> EmailId: CCLINVESTORS@GMAIL.COM</div> </div> <div> <br/> Date: 31/05/2019<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

<b>Annual Secretarial Compliance Report</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Period for which the report has been issued </td><td>31/03/2019</td></tr> <tr><td>2</td><td>Date of Report</td><td>29/05/2019</td></tr> <tr><td>3</td> <td>Name of the Certifying Firm </td> <td>Sambhu Prasad M & Associates</td></tr> <tr><td>4</td><td> Name of the Certifying Individual </td><td>MHVSNS PRASAD</td></tr> <tr><td>5</td><td>Membership Type</td><td>FCS</td></tr> <tr><td>6</td><td> Membership Number </td><td>8795</td></tr> <tr><td>7</td><td> CP No. </td><td>11723</td></tr> <tr><td>8</td><td> Whether any observations/qualification reported by the Secretarial Auditor ? </td><td>NO</td></tr> </table> <br/><br/>

Intimation of Press Release

Board Recommends Dividend

Coastal Corporation Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended a Final Dividend of Rs. 1.50/- per equity share of nominal value of Rs. 10/- each (i.e., 15%) for the financial year 2018-19.