Appointment

EASTERN SILK INDUSTRIES LIMITED CIN : L17226WB1946PLC013554 Tel : + 91- 80-27840691 Corporate Office : # 39, Chandapura, Anekal Road Email : Office@EasternSilk.com Bangalore, Karnataka - 562106 Website : www.EasternSilk.com Date: 07.07.2026 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 Sub: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Pursuant to Regula(cid:415)on 30 of 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) read with the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that based on the recommenda(cid:415)on of the Audit Commi(cid:425)ee and subject to approval of shareholders , the Board of Directors of the Company at its mee(cid:415)ng held today considered and approved the appointment of M/s Vyas and Vyas, Chartered Accountants (FRN: 000590C) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resigna(cid:415)on of M/s B K Shroff & Co., to hold the office (cid:415)ll the conclusion of the ensuing Annual General Mee(cid:415)ng. Details with respect to resigna(cid:415)on / change in Auditors of the Company as required under Regula(cid:415)on 30 Read with Schedule III of the Lis(cid:415)ng Regula(cid:415)ons, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith. You are requested to kindly take the aforesaid on record and disseminate the same for the informa(cid:415)on of the public. For Eastern Silk Industries Limited Ramesh Chandragiri Reddappa Director DIN: 10535137 Registered Office: #19, R. N. Mukherjee Road, Kolkata – 700001 An ISO 9001:2015 (QMS), ISO 14001:2015 (EMS) ISO 45001:2018 (OHSMS) Certified Company EASTERN SILK INDUSTRIES LIMITED CIN : L17226WB1946PLC013554 Tel : + 91- 80-27840691 Corporate Office : # 39, Chandapura, Anekal Road Email : Office@EasternSilk.com Bangalore, Karnataka - 562106 Website : www.EasternSilk.com Details with respect to change in Auditors of the Company as required under Regula(cid:415)on 30 read with Schedule III of the Lis(cid:415)ng Regula(cid:415)ons and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015: S. No. Par(cid:415)culars Details 1 Name of the Company Eastern Silk Industries Limited 2 Name of the Auditor 1. Vyas and Vyas, Chartered Accountants 2. FRN- 000590C 3 Reason for change viz., appointment, Appointment to fill in the casual resigna(cid:415)on, removal, death or otherwise vacancy caused due to the resigna(cid:415)on of M/s B K Shroff and Co., Chartered Accountants 4 Brief Profile Vyas and Vyas is a professionally managed Chartered Accountancy Firm registered with The Ins(cid:415)tute of Chartered Accountants of India (ICAI). The Firm has successfully obtained Peer Review cer(cid:415)fica(cid:415)on from ICAI, reflec(cid:415)ng its commitment to quality assurance, professional standards, and best prac(cid:415)ces in audit and assurance engagements. With over several years of professional experience, the Firm has developed strong exper(cid:415)se across Statutory Audit, Tax Audit, Internal Audit, and related advisory services 5 Effec(cid:415)ve date of appointment 07th July 2026 6 Disclosure of rela(cid:415)onships between Not applicable directors (in case of appointment of a director) Registered Office: #19, R. N. Mukherjee Road, Kolkata – 700001 An ISO 9001:2015 (QMS), ISO 14001:2015 (EMS) ISO 45001:2018 (OHSMS) Certified Company