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SHAREHOLDERS

INFORMATION

Corporate Identification

The Company is registered in the State of West Bengal, India. The Corporate Identity Number (CIN) allotted to the company by the Ministry of Corporate Affairs (MCA) is L63090WB1968PLC027373.

Listing on Stock Exchanges

Equity Shares of the Company are listed on :
BSE Limited (BSE)
Phiroze Jeejeeboy Tower
Dalal Street,
Mumbai 400001

Scrip Code : 520131

Demat ISIN No. for NSDL: INE229E01019

Registered Office

4, Black Burn Lane,
Kolkata 700 012
West Bengal, India
Phone : +91-33-2237 6847

Corporate Office

1/1, Camac Street,5th Floor,
Kolkata 700 016
West Bengal, India
Phone : + 91-33-2217 2222/23
Email : coastalgroup1968@gmail.com

Registrar and Share Transfer Agents

The company has appointed M/s. S.K. Infosolutions Pvt. Ltd. as its registrar and share transfer agent
(RTA) for handling work related to the Share registry in terms of both physical and electronic mode.
All correspondence, shares for transfer, demat/remat requests and other communications in relation thereto should be mailed / hand
delivered to the said RTA directory at the following address :

S.K Infosolutions Pvt. Ltd.
D/42,Katju Nagar Colony
Ground Floor,Near South City Mall
PO & PS- Jadavpur
Kolkata 700 032
West Bengal, India.
Phone : + 91-33-2241-20027/29
Email : skcdilip@gmail.com
Website:www.skcinfo.com

Address of Regulatory Authorities

Securities and Exchange Board of India
Plot No.C40A, G Block, Bandra Kurla Complex Bandra (East),
Mumbai 400 051
Phone No.91 22 2644 9000 / 91 22 4045 9000
Fax No. 91 22 2644 9019 to 9022�

BSE Limited
Phiroze Jeejeebhoy Towers, 25th Floor
Dalal Street, Mumbai 400 001
Scrip Code : 520131
Phone No. 91 22 2272 1234
Fax No. 91 22 2272 1003

National Securities Depository Limited
Trade World, A Wing, 4th and 5th Floor
Kamala Mills Compound
Senapathi Bapat Marg, Lower Parel
Mumbai 400 013
Phone No. 91 22 2499 4200
Fax No. 91 22 2497 6351

Investor Grievances

The members way write to the company about their grievances addressed to the following :
CS. Sneha Jain
Company Secretary & Compliance Officer
Coastal Roadways Limited
1/1, Camac Street,
5th Floor, Kolkata 700 016
Phone : + 91-33-2217 2222
Email : coastalgroup1968@gmail.com

Designated KMP for determining Material Events

Mr.Kanhaiya Kumar Todi
Chairman, Managing Director & CEO
Coastal Roadways Limited
1/1, Camac Street,
5th Floor, Kolkata 700 016
Phone : + 91-33-2217 2222
Email : coastalgroup1968@gmail.com

Mr.Raja Saraogi
Director & CFO
Coastal Roadways Limited
4 Black Burn Lane,
Kolkata 700 012
Phone : + 91-33-2237 6847
Email : rsaraogi@coastalroadways.com

For Disclosure to Stock Exchange:
CS. Sneha Jain
Company Secretary & Compliance Officer
Coastal Roadways Limited
1/1, Camac Street,
5th Floor, Kolkata 700 016
Phone : + 91-33-2217 2222
Email : coastalgroup1968@gmail.com

Brief Resumes of Directors seeking appointment / re-appointments
The resume and other details of the directors seeking appointment/reappointment as required to be disclosed under Clause 49 of the Listing Agreement are provided in the AGM Notice(s) attached with the Annual Report(s).


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