Outcome of Board Meeting

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: 07.08.2026 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 Subject : Outcome of Board Mee(cid:415)ng of the Company held on August 07, 2026 Dear Sir / Madam 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 ('Lis(cid:415)ng Regula(cid:415)ons'), we wish to inform you that the Board of Directors of the Company, at its mee(cid:415)ng held today on i.e. August, 07 2026, has, inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results, along with the Limited review report by the Statutory Auditors for the first quarter ended June 30, 2026. We further confirm that the Limited Review Report issued by the Statutory Auditors on the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2026 is with unmodified opinion. The Unaudited Standalone Financial Results, along with Limited Review Report, as aforesaid and the Press Release on results for the first quarter ended June 30, 2026 are enclosed herewith. The said results are also being uploaded on the website of the Company , www.easternsilk.com 2. Convening of 80th Annual General Mee(cid:415)ng (AGM) of the Members of the Company on Saturday, September 26, 2026 at 01.00 P.M. through Video-Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of lndia and Securi(cid:415)es and Exchange Board of lndia. The Annual Report for the financial year 2025-26 and No(cid:415)ce of the 80th AGM shall be sent in due course. Registered Office: #19, R. N. Mukherjee Road, Kolkata – 700001 An ISO 9001:2015 (QMS), ISO 14001:2015 (EMS) ISO 45001:2018 (OHSMS) Certified 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 3. Book Closure for AGM: Register of Members and the Share Transfer Books of the Company will remain closed from 20.09.2026 (cid:415)ll 26.09.2026 (both days inclusive), for the purpose of Annual General Mee(cid:415)ng. 4. M/s B.K. Shroff & Co. Chartered Accountants, have issued their Limited Review Report for un-audited Standalone financial Results for quarter ended on June, 2026 (enclosed). We hereby state & declare that Limited Review Report have been issued with unmodified opinion pursuant to SEBI no(cid:415)fica(cid:415)on No. SEBI/LAD-NRO/GN/2016-17/001 dated May 25, 2016 read with circular CIR/CFD/CMD/56/2016 dated May 27, 2016. 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 B. K. SHROFF & CO. c&- 23A, Netaji Subhas Road CHARTERED ACCOUNTANTS 3rd Floor, Room No. 15 Kolkata - 700 001, W.8., lndia Phone : 033 - 2230 075'l I 52 N D A E-mail : bkshrotfkol@gmail.com lalitshroff@ymail.com Audito/s Review Report on Quarterly Financial Results and year to Date Results of the Company Pursuant to the Regulation 33 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 The Board of oirectors of Eastern Silk lnd ustries Limited 1 We have reviewed the accompanying statement of unaudited standalone financial results of Eastern silk lndustries Limited for the period ended 30'h June, 2026 attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the sEBt (Listing dbligations and Disclosure Requirements) Regulations, 2015 as amended (,the Regulation,) 2 The preparation of the statement in accordance with the recognition and measurement principles laid down in rndian Accounting standard 34, (rnd AS 34) "rnterim Financial Reporting,, prescribed under Section 133 0f the companies Act, 2013, as amended, read with rerevant rules issuecl thereunder and other accounting principles generally accepted in lndia, is the responsibility of the company's Management and has been approved by the Board of Directors of the company. our responsibility is to issue a report on these financial statements based on our review. 3 we conducted our review of the statement in accordance with the standard on Review Engagements (SRE) 2410 "Review of lnterim Financial lnformation performed by the lndepenrltrt Auditor of the Entity", issued by the lnstitute of Chartered Accountants of tndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. we have not performed an audit and accordingry, we do not express an a udit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEB; (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is ro be disclosed, or that it contains any material misstatement. 5 The statement includes the resurts for the quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of the full financial year ended March 31,2026 and the published unaudited year-to-date figures up to the third quarter of that financial year, whlch were subjected to a limited review by us, as required under the listing Regulations. For B. K. SHROFF & CO. Cha rtered Accoulltants I Firm Registration No.: 302166E /.t .,tr..-lb \@2 (t. K. Shroff) Place: Kolkata partne r Date: 07.08.2026 Membership No.:060742 UDIN: 26060742HUXEQO924s pELHI OFFICE : B. K. ROY COURI 2ND FLOOR, PLOT NO. 6 & 7, ASAF ALI ROAD, NEW 0ELHI .110 002 a PH.011'4283 1400 Reai €red Otllr.r 19, R. . 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