Please find attached the Newspaper Publication for the 80th AGM of the Company

CIN : L17226WB1946PLC013554 EASTERN SILK INDUSTRIES LIMITED Tel : + 91- 80-27840691 Corporate Office : # 39, Chandapura, Anekal Road Email : Office@EasternSilk.com Bangalore, Karnataka - 562106 Website : www.EasternSilk.com Date: 02.09.2026 National Stock Exchange of India Ltd BSE Limited “Exchange Plaza” Floor 25, P.J. Towers, Bandra Kurla Complex Dalal Street, Bandra (E), Mumbai 400 051 Mumbai 400 001 NSE Symbol: EASTSILK BSE Scrip Code: 590022 Sub.: Newspaper Adver(cid:415)sement for 80th Annual General Mee(cid:415)ng Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby enclose the copies of the Newspaper adver(cid:415)sement published for the a(cid:425)en(cid:415)on of the Shareholders regarding 80th Annual General Mee(cid:415)ng scheduled to be held on Saturday, September 26, 2026 through Video Conferencing /Other Audio Visual Means. The adver(cid:415)sement was published in (“Financial Express”- English Language Edi(cid:415)on and “Arthik Lippi” – Bengali Language Edi(cid:415)on). Thanking You Yours Faithfully, For Eastern Silk Industries Limited Nitin Dubey Company Secretary and Compliance Officer Registered Office: #19, R. N. Mukherjee Road, Kolkata – 700001 An ISO 9001:2015 (QMS), ISO 14001:2015 (EMS) ISO 45001:2018 (OHSMS) Certified Company Kolkata  Tuesday September 1, 2026 Arthik Lipi, Page 5 It is hereby notified that due to participation received in some bids and no participation received in others, the last date for submission of all bids òyõ ˛ô!ÓÓ˚ ì˛≈ò /CHANGE OF NAME under e NIT Nos. MM/NOTICE/938/26, MM/NOTICE/939/26, MM/NOTICE/940/ 26 & MM/NOTICE/941/26, dated I, SAFIAR RAHAMAN MONDAL, S/o- I, NIRU KUMAR BHALLA C/O I, Samiran Mandal, S/o Rasik xy!õ Aruna Biswas (Old Name)ñ fl˛y∫õ# 14.08.2026 is hereby extended. F aba oy uz ta 5r 3 R yea ah ra s,m ba y n fa M itho -n Md ua sl, li mag , Ve id ll N Mi Ar Ym Ua Rl EB Sh Wal Ala R , R B/ IO RB S HA UT MP , A WL ES SA T, M Hao nn sd pa ul k, ure ris ai ,d Pin .Sg . -a Tt e V hi all t. t a& , DP. iO st. .- - ÑM ˛ˆo Ïúno yòra #ñn ja ˆn ˛ô B y‹is TÈÙw Ȉa ÏÜs Ôñ Ó ! ˚y‡ D˛Ñ ò˛yò ÜyÈ ÓÙÈ ˚ñ¢ %ú ÌÇ y= ò! yv ÈÙ˛¸ Ñ˛úÑ˛yì˛y≠ ›˛ˆÏÎ˚y›˛y !Ñ˛ˆÏú≈yfl˛ÒyÓ˚ ˆõy›˛Ó˚ Ñ˛úÑ˛yì˛yÎ˚ Revised Bid Submission End Date: 8th - Manoharpur, P.O. - Madpur, P.S. - BENGAL – 731234 have changed the Nadia, Pin- 741160, W.B., declare È!òv˛z›˛yv˛zòñ ˆÑ˛yúÑ˛yì˛yÈÙÈ700162ñ ~ú.!v˛ ò òì ì%˛ %˛ò ò ≤ ~Ãã £ˆ z Ïß Ü√Ó y!˚ v£ ˛¸ˆy£ Ïìzú ˛ y Ó: ˚ˆ ÏÎÜ ˚ˆy! Ïäv È ˛¸ xv˛zˆ yÓÏß ˚Á√yâ ˛ò x Ñ yÑ˛ˆ ˛°ÏÓ Ï≈˚ˆ íÏä #ÎÈ– ˚ S ote hp et re tem rmbe sr a, 2 nd0 2 c6 on u dp it it oo n 1 s0 s: h0 a0 l lA reM m* a A inll T 7 ma 1 yr 2 a a4 ck 1 te u0s a, w lW oa rer i, gs D t in Bi as e lt cn. og- raH rel,o c do t e ag c nh l dl ay r o, e fP f it ci hn ia a - t l n Ba Hm ALe L o Af tm o Sy Hm Rin Uo Tr I BC Hh Aild L LS AU .RITY t Sh aa mt, I i rh aa nv e M c ah na dn age l d ( Om ly d n na am me e fr )o tm o ã ˆÑ%!v ˛y›˛! ≈ü ˛ ~Î˚y Óú ˚ ~õ !ƒ öy!ã ˛ˆÏˆ vÏfi ˛!› ¶˛Δ›˛ ˛ ›ö ˛ ˛ òyfi Ç›≈˛ . 1Ñœ˛ 1y¢ 3ñ 5Ó 8yÓ ˚y m¢ yy Óì ˚y˛ unchanged. Details may be viewed I, Sekh Asikur Rahaman (Old Samiran Mondal (New name) and ! !Óv !˛ã ¶˛ßy£ ¨ïzò Óñ ˆ ˚x òÏ Óyï ˚Ó%!ò ƒÓÑ £˛ yˆ≤ ÓÏÃÎ Ó˚ %! ˚_ ¢!%´ Óñ ïˆ yÓ –! @ü ˘Ãy £x Ñ˛y ˆÓ îÏ˚y Óõ ˚ ˛ô~ äÓ ÈrîÇ at https://tenders.wb.gov.in and in the n Ma Om Ne D Ais L , S aA ndF IA aR ls o R mA yH A faM thA eN r N rea sm idee n) tS o/ fo F. a S kk ir. P S aa rad ,e Kk au rr i aR , a Bh aa gm naa nn , h Se an mc ire af no r Mth o nI d s ah l a (Nll e b we n k an mo ew ) n in a as ll P ˛ô!a Ór ˚!âu ˛ìl ˛ B £úis yõw –a ~s ! ö( ˛N ˆÏve ˛!w ¶˛› ˛N ~a Óm ˚ ì˛e y!) Ó ˚Öò y 2ˆ 9Ïõ / office of the undersigned during office original correct and official name is District- Howrah- 711303, W.B. do purpose, vide Affidavit Sl. No. 54/ 08/2026, Aruna Biswas (Old Name) Á ˜ì ˛â !˛ Óy! ˚ £ Ñî ˛ÓyÓ ˚y £˚ Ñ ˆ˛ ÏÎÌ ˚ˆy Ïäõ È–y Ì òy ìÎ %˛ò˚ ˆ Ó £˚ˆ y£ÏÖ zú£ yz ˆò Ï:ì %˛ Óò ˚ˆ ÏΣy ˚ˆ£ Ïäzú È 1y: 2 hours. Sd/- F m PA AyY R wZ VifA Ie NR o r SR ig UA in LH a TA l A cM NoA r ArN e Mc M t O aO NnN d D D o AfA LfiL c ( i Waa ln /id os h m Re ayr he ab n my a ad m ne c e (Ol a lr dfe r o Nth m aa m t I e Sh ) ea tokv e h S c kh .A Aa sn sig ik ke u ud rr 2 a0 t 2 K6 o ls kw ao tarn o b ne 3fo 1r .e 0 8th .2e 0 N 2o 6t ,a Sry a P mu ib rali nc ~ ÓìÓ ˛≈õÇ y ˆP òÏ a ~r Ñu ˛ l Á B xi !s ¶w ˛ß ¨a Ós ƒy! _( ´N !£e ¢w yˆ ÓÏN ˛ôa !Óm !˚âe ˛ì) ˛ £!zM˛ÈÓ˚ ›˛yâ˛!fl˛;ò £òz ˆÏö˛yˆÏ›˛£òz ˆÏõr›˛ !¢ˆÏfi›˛õñ 360 Administrator Safiar Rahaman Mondal). That at the Rahaman (New Name) and Mondal (New name) and Samiran ££úz yõ– !v˛!@˘Ã Ñ˛ƒyˆÏõÓ˚yñ ÁÎ˚ƒyÓ˚ˆÏú¢ â˛yã≈yÓ˚ ~ÓÇ v˛zß¨ì˛ Mathabhanga Municipality t mim ye S o of m is es u oi tn hg e rt 'h se v “ aP rA ioS uS s P paO pR eT rs” aa nnd d h Ae sn ikc ue rf Ror ath h aI msh aa nl l ( Nbe e wk n No aw mn e a ) s in S ak l. l M ana dn od na el ( idO el nd t in ca am l pe e) r sb oo nt .h are same I, Mohan Prasad Shaw, S/o Late Ñ˛yˆÏòˆÏQv˛ Ñ˛yÓ˚ !ö˛â˛yÓ˚– Üy!v˛¸!›˛Ó˚ ¢yõˆÏòÓ˚ TENDER NOTICE documents my name that has been purpose, vide affidavit SL. No. 34/ I, formerly known as Rasmoni R Paa ndh cha lp or ka hs ia , d P .S Oh .a - w M, ore resi pd uin kg u ra , t P V .Sill ..- - xÇüˆÏÑ˛ xyÓ˚Á ˆfl˛ôy!›≈˛ Ñ˛Ó˚y £ˆÏÎ˚ˆÏäÈ ~ÓÇ Óy£zˆÏÓ˚ e-Tender is hereby invited by the i Rn Aad Hv Ae Mrte An Ntl y M re Ac No Drd Ae Ld , a Ins sS tA eaF dIA oR f 2 a0 t K26 o ls kw ato ar n o nb e 2f 9o .r 0e 8 t .h 2e 0 2N 6o . t Sar ky . AP su ib kl uic r Das, daughter of Kanai Das, residing Rishra Dist.- Hooghly, Pin- 712250, ˆîÁÎ˚y £ˆÏÎ˚ˆÏäÈ !≤Ã!õÎ˚yõ ú%Ñ˛– Üy!v˛¸Ó˚ !¶˛ì˛ˆÏÓ˚Ó˚ Administrator, Mathabhanga SAFIAR RAHAMAN MONDAL and Rahaman (New Name) and Sekh at Village: Gangasagar P.O.- W.B., declare that, in my Aadhaar Gangasagar, P.S.-Gangasagar Card No. 2776 5898 8148 and in my xLjÏü Ó˚ˆÏÎ˚ˆÏäÈ ÓœƒyÑ˛ !Ìõ– òì%˛ò £y£zúy: ˛ôyÁÎ˚y Municipality under AMRUT 2.0 Scheme a rels co o rm dy e dfa ath se Fr Ana Ym ZAe Rth a Rt A h Has A Mbe Ae Nn A sas miku er a R na dh oa nm ea in d e(O ntl id c N ala pm ee rs) o b no .th are Coastal, District-South 24 Parganas, PF. PPO No. With Regional Code- ÎyˆÓÏ !¢ú¶˛yÓ ˚ˆõ›˛y!úÑ˛ñ £ˆz õÏ yüòyú ˆÓv˚ ˛ñ ˛ôyú≈ within Mathabhanga Municipality. e- MANDAL, Instead of FAYZAR West Bengal, have voluntarily WBHLO00112154 and UAN No. ˆ Ó ›˛£ ˆœƒyy ÏÎÑÎ ˚y˛ !y˚ ›ó ££ ˛~ y›z ® !˛ñ £ Ñ %flx z ˛ˆä ˛iyÏúƒ òÈÎyü ≈y ˚! fl› !ñ ›˛ ˛ ¢ Ò ˛yÓ Ó x˛%ô ˚ˆ ˚ ˆÏày ƒÓ õ y– u ˚ yˆ › ˛£ ò ˛ˆ ˆy ì ÏÓÎ ›%˛ ˛˚Óy˚ ò Δ!£ v˚ ›z ˛£ ˛ô˛ Ç ~ y )Ó£ ≈yÓ zú MÇ ˛y Ȉx : Ïú ƒy Ó¢!› ˚ ¡˛ ¶!› ô ˛˛ yv £ˆ˛ ÏÑvz z¢≈˛ ˛ ˆ ¢ Ü≤ y!â !Ã! v˛¢ ò ˛¸!ˆ ›üvÏ ˛Ó˛ õr› ˚ !≈y˛ñ ¶ Ó ˆ ˛ìˆ¢ Ïú ˛ˆú ÏÓò¢ ˚Óñ ñ ì ˚ Á¢ @y ˘Ã! Óy¶ £ y˛≈ Ñ £¢ ˛ zˆˆ Á ÏÓÏî ˚ÓÓ £ ˚ ˚ !vz õ v˛ ìãz ˛ã˛yv õ y˛ £ ˆÑ zˆÏì˛y Ïò˛Ó Ó ˚ ˛˚ ! ô!Ó ¶ !¶ Ó˛!˛ ˚Ó_yˆ ìÜÏ ˆ ≈˛Ïì òÓ ˛˚ T 2 N 2 a tee 05 nO nn 2- d dd 62 T e e T6 I rr e dC s N n( .oE w2o d w. en b/: 9W r n .d gd9 l oB ooC 2 vM c a/a .u i2 d nA l ml 6 .eD ) De d/ M |U n e D tL te s afB am c r il/ o satM o e n m cM d abN : n/ e hN o 2 av tI .e t li9: e spT M . ow- s01 M be :85 /d e// . / R w i S P b Rn A oUA Ai af tRdeH HL hv V TA Ae A IM MtNrn hNtA e Aa eSAnN m N U t l M n e yM L Ma TArO Ome ANN ct N Neh o DD A s Da r AA d t AM e LL i L.d O , ea h aNa I .n a n nsd Ds s d S P A a t Ae SAl Ls a FRb A.o Tde I FV Ahm e II o a RRNny tf I K K K f A h G, r er oo sa hA i hs l m n on ks h o scaa h n k hA etio a a l Gs (fa -k NoS h hl 5e r ea o o4 t G wmG k hs, e h h h ah nb a o d aGo ( ev Nh mss he ih eh ekoR c w, )ns( o h iO hR o na na d wl an/ a(d o O, mg lK n l en pl e a1 dda ua)n9 rm n sm ak pA a u n oe y A, mr d s ) g n, s eR e sa aS h shc )a m o/ ah ato m e o ski l,. l e n A J K A Huam ff a effm d ii k ndb d i d ce c ar aa e i w vvt ac o i fi til ote p nR M rd ,b to u h ae .I p S 1 ,s f g os 5l Ioia a r s 9 suem n t hr Dt a I a h ana a t B l e tn lt e2 i h bd bd( 4ei e1 . c b sC 0h kPy t 2oa n gw C .un o0sa lrg w1a .tye . nso 2 d o Vs f 0 a f ) iL 2 m d na ad 6e dny t. . 1 r p P a P ae0 fl Al r l fac a 0 iNd do c s2 o ar e a C2 d c v d9 e o au i t8 Sd f r m [Showing first 8,000 characters — download PDF for full document]