We herewith submit the outcome of board meeting held today, August 14, 2026 along with Unaudited Financial Results for the quarter ended June 30, 2026.

Date: 14.08.2026 Ref: ETL/BSE/INT/023/26-27 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, August 14, 2026 along with Un-audited Financial Results for the quarter ended June 30, 2026. Sir/Madam, Referring to our intimation dated August 07, 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, August 14, 2026 has inter-alia considered and approved the following: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report. 2. Re-appointment of M/s. BVR and Associates, Company Secretaries from Kochi as Secretarial Auditors for the FY 26-27. 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 ended June 30, 2026 as Annexure 1. 2. Limited Review Report on the aforesaid Financial Results by Statutory Auditors as Annexure 2. 3. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to appointment of Secretarial Auditors of the company is enclosed as Annexure 3. The above were taken on record at the meeting of the Board of Directors of the Company held today started at 12.26 PM and concluded at 1.30 PM Thanking You For EASTERN TREADS LIMITED Abil Anil Company Secretary & Compliance Officer Annexure - 1 ruEASTEEI$E.' TREABS 1x :ffi ffi'[ - t$l 5 krifieilComPnY EASTERN TREADS LIMITED Regd. Off: 3A, 3rd floor, Eastern CorporaC tt eN : O L ff2 ic5 e1 '1 39 4K 1L 1l 39 79 E3P , L NC H0 a0 y7 p2 a1 s3 s, Edapp ina ll ly a' k hKoc eh xi' Ernakulam '682024 share STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER E QN uD aE rtb e ra eo nr dn e dJUNE 2026 Year ended Particulars 30-Jun'26 31-Mar-26 30-Jun'25 31-Mar-26 (Refer notes below) Unaudited Audited Unaudited Audited I lncome 1,405.47 1,345.23 1,664.91 6,241.11 (a) Revenue from oPerations 10.63 4.28 12.81 34.84 (b) Other income 11416.10 1 {,677.72 b 275.95 Total income ll Expenses 961.27 877.72 1,092.77 4,074.91 (a) Cost of materials consumed 1.14 (0.33) 0.64 2.10 I( \ t b .' l) P chu arc nh ga ese ss i no f in s vt eo nc tk o- ri in et sr a od fe f. i. n i, s ht' e . dr g-^o^o-Jd^s , .w.,o^rrlkz--iinn--nprr/\ortgrereQsqs 2annfdl SstToOcCkK'- -3.05 25.10 6.44 2.71 intrade 163.16 216.15 216.96 870.34 (d) EmploYee benefits expense 81.87 63.03 58.96 238"22 (e) Finance costs 18.02 19.09 19.15 74.29 (f) Depreciation and amortisation expense 210.06 295.30 296.80 1,212.59 (g) Other expenses 1,432.47 1,496.06 1,691.72 6,475.16 Total exPenses (16.37) (146.55) (14.00) (1se.21) ill ProfiU(Loss) before exceptional tems and tax (r-il) 205.03 205.03 IV Exceptional ltems - Gain on extinguIShmentof Fnancia Labiities (16.37) 58.48 (14.00) 5"82 V ProfiU(Loss) before tax (lll-lV) VI Tax exPenses: - Current tax (2.74) t2"74) - Deferred tax credit (16"37) 61.22 (14.00) 8.56 vlt ProfiU(LosS forthe penod year(v-vl vlll Other comprehensive income / (loss) 17.63 (2.36) 10.55 a IteMSthatWI not be reclASS fied to profitorloss (2,74) (2.74) ( Tb otanc co om me pta rex hr ee nla sti ivn eg to ncit oem meS /(th loa st swi fono tt hb ee pre ec flla os dsifi ye ed at ro (Vpr llo +f Vit Io il)loss 5(1 26 3.37) 57 26 3. .1 21 5(1 26 3. .3 26 0) 51 26 3. .3 27 x Paid-uP equitYshare caPital (face value of< t0 each) (1,803.65) xl Other equitY xlt ProfiU(Loss) Per equitY share: (0.31) 1.17 (0.27) 0.16 (a) Basic: ({) (0.31) 1.17 (0.27) 0.16 (b) Diluted: (t) FoT EASTERN TREADS LTD + *,0,,,,,,Mffi?[ffi ciaroffnBr cocllli'l 682 02U rejS Aft ISOfitst -l$ltrOerrified ComPrJ EASTERN TREADS LIMITED CIN: L251 1gKLl 993PLC00721 3 Regd. off: 3A,3rd froor, Eastern corporate office, 34t13i L, rr,-r Bypass, Edappary, Kochi, Ernakulam'682024 Notes: n Sa ii ote bf 3in 6a ;on iifc "lr e cs ou mlt bs "a ronv -e tu;b e!a m"r Je ed ni tin )ta 'c eho ger laea tln nae snw 1ll en 5sd muc nc edo du ern dt ai 'n ndg slnta tnerdmasrd osf( lRnedgAuSla)tiporne s3c3r iobf ethde 2Th 2e 0c 26o ,m thp ea n Cy oh ma ps ar ne yp ,so r Ote tnd ea rt o et qa ulc ito m l-mpr Je jh ne tsn s toiv ie "i .n c tro ,Am Ze Oo .OfR f)s . f( "1 fh6 s. ,3 7 w) hla ick hh is nd cu lur din eg t ah cg cc uu mrr ue lan tt ep de rloiosdse.As Saamto3u0ntthinJgu ntoe Rs 3123.7 lakhs. T c co uh n se tc on e me rn et w ra so ,s r s at uh nmo df p t ith mioe pnc a,o o,m " " oop nua ,"n "ry u"oh "ra nes r e "u tJr ]o J] od i n ile "l i d i Lt J. H o lio "i ii tiw . . i .r e e"v n "s ""r "i, "t Jh r o e ";c n o "am tin rp 6 ra tn en - sfy in oh a faa n tns hcp 6diae al ar sf a so sss er usm tme se * p a,d t nia oi dn nn c wsa lu is lud ls si bne e eg ds s ao in bm v le ebe r udn tosut i o e n df e il sri sqe cscu e f ai odiv rri gat ey ob ca l ae thn ss d t fg a lr inoo adm bin ltg iuv tina edr si o 'fu los w projections, manager"nt "r*"t "rp""t" " ""rwing 3 T f du ah lt te ef i f n oig a fu n tr c h€s i ea l ef yo ner d a th or fe e tn hg d eu ea to tr rt ie rr arr a ae qrn c urd ar e rs td e r rM , o'a ; ir i tc 6 nh e 3 i fn1 in o, a 2 nt0 t cr2 ie a 6 lu nr ye eap aur roe ,i s t wee a hn it c p ht uh ue w ti eb s ra n eela a sn uc y bin e ieo a c ' trl ei -q t diu dr tae ot s e l i mb te i ig tt ew u dre e e rs en v u it p eh we to a Dud ei cte ed m 'bigeur r3e1s ' i 2n 0 r 2e 5s 'p be ec il n o gf tt hh ee 4Th me ac no am oep ma en ny t,h sa s ae sv sa elu ..a ."t ned theim up ,a i[c "t lio rf 't ,h ;;e Hcod;fefoin#S oci-anlls-eJcou-nriitoyJ,2'io,r2oo"oi.nioitns e tm o*p al ro dy se egbraetunietvf it iso breliqguairteiodn. sT.Bhea scsodmopnanv will to monitor any furth"enro d evelopmenb in this regard' 5 " p po ern i rot ii on r d- pu ee r nio dd ac reo m cop mar pa tit aiv ne ih ta nv e ob e i6 sn . 'r ie ig "r ou ilp ned " g/ ;re "c nla ts si tf 'i "e .d "xw €rh ce isr ee dve r nn ee cc ee ss ss aa rr yy dt uo e c o dn ilif go erm nc eto tt oh e e np sr ue rs eo n thta at ti o thn e in fi nth ae n cc iau lrrent results give a true and fair view' 6 T heh le d a ob no 1v 4e t hre Asu ul gts u sw t e 2r oe z r oc v ai ne ow e tnd eb Ty Jth ie t oA iu ind eit c so am mm e i tt rt ae se oa en ed n a cp ap rrr io ev de od u b t y b yth te h 6B o sa tard tu to of r yD i are uc dt io tor rs s 'at their respective maetings FOT EASTERN TREADS LIMITED Devarajan Krishnan Whole-Time Director & CFO Place Kochi DIN; L1240487 Date 14th Augusl2026 fal1 COC'rill'j Annexure - 2 Annexure 3 Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to Re-appointment of Secretarial Auditors of the Company Name BVR and Associates, Company Secretaries LLP Reason for change viz. Re- appointment Appointment, Reappointment Resignation, Removal, Death or Otherwise Date of Re appointment/ 14.08.2026 cessation Term of Re-appointment For the Financial Year 2026-2027 starting from 01.04.2026 till 31.03.2027 Brief Profile BVR & ASSOCIATES, COMPANY SECRETARIES LLP (“the (in case of Re-appointment) Firm”) (Reg. No: AAE-7079, PAN: AAJFB8846N) is a reputed Practising Company Secretary firm in India, consultancy services in company law and secretarial compliances, FEMA compliances, labour law compliances, deeds and agreements, accounts outsourcing, taxation professional advisory services, mergers and acquisitions, and more. Founded over two decades ago by N. Balasubramanian, the firm is led by partners N. Balasubramanian, S. Yogindunath, S. Vijay, and Gokul R. I., each bringing over 20 years of specialised experience. The Firm’s multi-discip [Showing first 8,000 characters — download PDF for full document]