We herewith intimate that shareholder''s at their meeting held on September 29, 2026 has consented to (i) re-appointment of Mr. Naiju Joseph (DIN: 00419362), who retired by rotation (ii) appointment of Mr. Navas Meeran (DIN :00128692) as Managing Director of the company (iii) regularization of appointment of Mr. Karandeep Singh (DIN: 02203076)as Independent Director of the company.

Date: 30.09.2026 Ref : ETL/BSE/INT/036/26-27 The Corporate Relationship Department, BSE Limited, Floor 25, PJ Towers, Dalal Street, Mumbai – 400001. Scrip Code: 531346 Scrip ID: EASTRED Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directorate. Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members at their meeting held on September 29, 2026 has consented to the following item regarding board composition: 1) Re-appointed Mr. Naiju Joseph (DIN:00419362) as a Director on the Board, who retires by rotation in compliance with the provisions of Section 152 of the Companies Act, 2013. 2) Regularization of appointment of Mr. Navas Meeran (DIN: 00128692) as Managing Director, who was appointed as Managing Director by the Board of Directors effective from the close of business hours on February 14, 2026 till the close of business hours on February 13, 2031 at NIL remuneration. 3) Regularization of appointment of Mr. Karandeep Singh (DIN:02203076) as Independent Director of the company, who was appointed as Additional Director (in the category of Non-Executive Independent Director) by the Board of Directors for effective from May 20,2026. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to the aforesaid items are enclosed as Annexure 1. Request you to kindly take the above information on record. Thanking You For EASTERN TREADS LIMITED Abil Anil Company Secretary & Compliance Officer Annexure -1 Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to appointment of Directors of the Company 1. Mr. Naiju Joseph (DIN:00419362) Name Mr. Naiju Joseph (DIN:00419362) Reason for change viz. Re-appointment due to retirement by rotation appointment, resignation, removal, death or otherwise Date of appointment and term 14.08.2026 of appointment Brief Profile (in case of Mr.Naiju Joseph is a graduate in Economics. He hails from a appointment) business family of Vazhakulam,engaged primarily in tyre re- treading industry and has vast experience in running tyre retreading industry. Declaration pursuant to BSE Mr. Naiju Joseph is not debarred from holding the office of Circular No. Director by virtue of order of SEBI or any other appropriate LIST/COMP/14/2018-19 dated authority. June 20, 2018 Disclosure of Relationships NIL between Directors (in case of appointment of Director) 2. Mr.Navas Meeran (DIN:00128692) Name Mr. Navas Meeran (DIN:00128692) Reason for change viz. Regularization of appointment as Managing Director. appointment, resignation, removal, death or otherwise Date of appointment/ cessation 14.02.2026 and term of appointment Term – 5 years Brief Profile (in case of He is the current Chairman of the Meeran Group of Companies, appointment) a fast developing and progressive group based out of Kerala. He hails from a respectable business family in Adimali renowned for manufacturing and exporting of spices and curry powder. After graduating in Commerce, Mr. Navas Meeran joined the family business and has over 33 years of experience and having immense practical experience in tyre retreading industry. His distinct entrepreneurial talent coupled with his hard work and persistence has contributed substantially to the growth of the group to its present stature. Through his leadership, Eastern has gained global presence, and its growth in the international market continues to soar. He is the past Chairman of Confederation of Indian Industry (CII), Southern Region and Co-Chair-CII Expert Group on Doubling Farmers’ Income, Member-CII National Council. Apart from this, he is also the Chairman of M E Meeran Foundation for Entrepreneurship. Declaration pursuant to BSE Mr. Navas Meeran is not debarred from holding the office of Circular No. Director by virtue of order of SEBI or any other appropriate LIST/COMP/14/2018-19 dated authority. June 20, 2018 Disclosure of Relationships Mrs. Shereen Navas (DIN: 00328770), Director of the between Directors (in case of company, is the spouse of Mr. Navas Meeran (DIN: 00128692). appointment of Director) 3. Mr. Karandeep Singh (DIN: 02203076) Name Mr.Karandeep Singh Reason for change viz. Appointment as Additional Director ( in the category of Non appointment, Executive Independent Director) resignation, removal, death or otherwise Date of appointment and term 20.05.2026 of appointment Term – 5 years Brief Profile (in case of Mr. Karandeep Singh is a finance professional with over 30 appointment) years of experience spanning finance leadership and general management across diverse industries.He is a Chartered Accountant (Merit Lister) and a Gold Medallist in B.Com (Hons) from Delhi University. He has held senior leadership roles including CFO and Finance Director at prominent organizations such as Flipkart, Tesco Business Services, Sapient India, Dell Services, and Ariba. His expertise covers sectors including consumer technology, retail, IT/ITES, SaaS, Gaming and Esports, High-tech Manufacturing, and Quick Service Restaurants, with strong exposure to financial reporting, corporate governance, and strategic decision-making. Currently, Karandeep Singh serves as an Investor and Executive Director at Aspire Impact, where he focuses on impact measurement and management, particularly driving the SaaS platform IKOO World. An entrepreneur at heart, he has successfully built and excited ventures such as TyresnMore. Mr. Karandeep Singh engages closely with founders, providing guidance on finance, strategy, and fundraising. He is also a fellow of the Kamalnayan Bajaj Leadership Program conducted by the Ananta Aspen Centre. With international experience across Asia Pacific and the Middle East, and a strong belief in values-based leadership, he brings a global perspective to his work. Declaration pursuant to BSE Mr. Karandeep Singh is not debarred from holding the office of Circular No. Director by virtue of order of SEBI or any other appropriate LIST/COMP/14/2018-19 dated authority. June 20, 2018 Disclosure of Relationships NIL between Directors (in case of appointment of Director)