We herewith submit the copy of newspaper publication published in today''s edition of Financial Express (English) and Deepika (Regional Language - Malayalam) with respect to AGM announcement.

Date: 04.09.2026 Ref: ETL/BSE/INT/029/26-27 The Corporate Relationship Department, BSE Limited, Floor 25, PJ Towers, Dalal Street, Mumbai – 400001. Scrip Code: 531346 Scrip ID: EASTRED Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we hereby enclose the copies of newspaper advertisement published in ‘Financial Express’ All India Edition (English) and ‘Deepika’ Kochi Edition (Malayalam) today, in compliance with Ministry of Corporate Affairs Circular No.03/2025 dated September 22, 2025 and other relevant circulars issued by MCA and SEBI from time to time, intimating that 33rd Annual General Meeting of the Company will be held on Tuesday, September 29, 2026 at 11.00 am IST through Video Conferencing / Other Audio Visual Means. Kindly take the same on record. Thanking You For EASTERN TREADS LIMITED Abil Anil Company Secretary & Compliance Officer Encl: a/a