Board meeting held on April 03, 2025

Eastern Silk Industries Limited's Board of Directors approved the reduction of the existing equity share capital and the issuance of 50,00,000 equity shares to specific entities on a preferential basis, following a resolution plan approved by the NCLT. The company will comply with Minimum Public Shareholding norms as per its undertaking to the National Stock Exchange of India. The record date for the capital reduction is set for November 30, 2024.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed