EASTERN TREADS LTD.

Eastern Treads Ltd has announced the closure of its trading window for designated persons, immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to declare these results will be communicated separately. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Eastern Treads Ltd has appointed Mr. Karandeep Singh as an Additional Director in the category of Non-Executive Independent Director, effective May 20, 2026. His appointment is based on the recommendation of the Nomination and Remuneration Committee. He will hold office until the conclusion of the next Annual General Meeting, with a proposed term of 5 years, subject to shareholder approval. Mr. Singh is a finance professional with over 30 years of experience and currently serves as an Investor and Executive Director at Aspire Impact.

Eastern Treads Ltd has reappointed RGN Price & Co., Chartered Accountants, Kochi, as the Internal Auditor for the financial year 2026-27. The reappointment was approved by the Board of Directors at their meeting held on May 20, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Eastern Treads Ltd has scheduled a meeting of its Board of Directors on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Kochi.

Eastern Treads Ltd has announced the closure of the trading window for dealing in shares of the company for designated persons, their immediate relatives, and other connected persons. The closure will be in effect from April 01, 2026, until 48 hours after the announcement of the Audited Financial Results for the quarter and year ending 31st March 2026. The date of the Board Meeting for the declaration of the Audited financial results will be intimated in due course.

Eastern Treads Ltd, in accordance with Regulation 30(5) of SEBI (LODR) Regulations, 2015, has announced changes in its Key Managerial Personnel (KMP). The Board of Directors approved these changes at their meeting on February 12, 2026. The new KMPs and their contact details are as follows: Navas Meeran, Managing Director (navas@groupmeeran.com), Devarajan Krishnan, Chief Financial Officer (devarajan@easterntreads.com), and Abil Anil, Company Secretary (cs@easterntreads.com). The contact number for these KMPs is +91 484 716 1234. Please update your records accordingly.

Eastern Treads Ltd has announced a change in its Key Managerial Personnel. Mr. ME Mohamed, the former Managing Director, has stepped down due to the expiry of his tenure. Following this, Mr. Navas Meeran has been appointed as the new Managing Director, effective from the close of business hours on February 14, 2026. Mr. Navas Meeran is an experienced entrepreneur with over 33 years of experience in the tyre retreading industry. He has contributed significantly to the growth of the group and has led Eastern Treads Ltd to gain a global presence.

Eastern Treads Ltd has announced a special window for the transfer and dematerialization of physical securities sold or purchased before April 01, 2019. This window, open for a year from February 05, 2026, to February 04, 2027, aims to facilitate investors in getting rightful access to their securities. Securities transferred under this window will be mandatorily credited to the transferee in dematerialized form and will be subject to a lock-in period of one year from the date of registration of transfer.

Eastern Treads Ltd has announced the completion of Mr. M E Mohamed's tenure as Managing Director, effective from the close of business hours on February 14, 2026. Mr. Navas Meeran, the current Chairman, has been appointed as the Managing Director for a period of 5 years, subject to the approval of shareholders. Mr. Mohamed ceases to be a member of the Board upon the expiry of his tenure.

Eastern Treads Ltd has announced the expiry of Mr. ME Mohamed's tenure as Managing Director, effective from the close of business hours on February 14, 2026. The company has appointed Mr. Navas Meeran as the new Managing Director for a period of five years, subject to shareholder approval. Mr. Navas Meeran will also serve as the Chairman and Managing Director of the company.