We herewith submit the outcome of the Board Meeting held today on 12/11/2026 along with the Un audited financial Results and the LRR for the period ended September 30, 2026

Date: 12.11.2026 Ref: ETL/BSE/INT/042/26-27 The Corporate Relationship Department, BSE Limited, Floor 25, PJ Towers, Dalal Street, Mumbai – 400001. Scrip Code: 531346 Scrip ID: EASTRED Sub: Outcome of Board Meeting held today, November 12, 2026 along with Un-audited Financial Results for the quarter and half-year ended September 30, 2026. Sir/Madam, Referring to our intimation dated November 06, 2026 regarding the Board Meeting to be held today and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that, the Board of Directors of the Company at their meeting held today November 12, 2026 has inter-alia considered and approved the following: 1. Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report. Further, pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: 1. Statement of standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026 as Annexure 1. 2. Limited Review Report on the aforesaid Un-audited Financial Results by Statutory Auditors as Annexure 2. The above were taken on record at the meeting of the Board of Directors of the Company held today started at 11:45 AM and concluded at 1:15 PM Thanking You For EASTERN TREADS LIMITED Abil Anil Company Secretary & Compliance Officer Annexure 1 Annexure - 2 G. &AssocIArES fosEPH Chartered Accountants Independent Auditors, Review Report on review of Interim Financial Results of the Company pursuant to the Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (As Amended) To the Board of Directors of Eastern Treads Limited 1 We have reviewed the accompanying Statanent of Unaudited Financial Results of Eastern Treads Limited (the "Company''), fo, the quarter ended September 30,2026 (the "statement"), being submitted by the Company pursuant to the rsquirement of Regulation 33 of the SEBI (Listing Obligatiors and Dsclosure Requirements) Regulations, 2015, (as amended), including relevant circulars issued by SEBI from time to time. 2 This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been pre,pared in accordance with the recognition and measurement principles laid clown in the Indian Accounting Standard 34 ,'Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Ac! 2013 read with relevanr rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations,20l5 (as amended) including relevant circulars issued by SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. 3 We conducted our review of the Statement in accordance with the Standard on Review Engagernents (SRE) 24i0 ,Review of Interim Financial lntbrmarion Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequontly does not enable us to obtain assurance that we *,ould become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit oPinion. 4 Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting iturrA*a and other accounting pinciples generally accepted in India, has not Ddi is sc cl lo os se ud re th Re e qin uf io rsr mm ea nti to sn ) Rre eq gu ui lr ae tid o nt so , b 2s 0 1d 5is , c alo ss ae md enin de t .e dr , m ins c luo df iR nge g tu hela t mio an n n3 e3 r o inf wth he ic S h E itB iI s ( tL o is bt ein dg is co lb osli eg da ,t i oo rn ts h aa tn id t contains any material misstatement.. For G Joseph & Associates Chartered Ace6untants FirmReg. No. Place: Kochi Date: l2-Ll-2026 5{ Joseph T +s uDrN:a 6ad g41g UY NMo MNo.22849& ocrASe 5 rfl (5 CCCHTN * * 682 020 Tel : +91 4842207411 5412753, First Floor, Email : mail@gja.co.in IVuttathil Lane, Kadavanthra, Web :wvw.gia.co.in Cochin - 682 020, Kerala