Eastern Silk Industries Limited has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The Board of Directors considered and approved these results during their meeting held on February 14, 2026.

Board Meeting Details

The Board meeting was conducted with specific timing and agenda items clearly outlined:

During the meeting, the Board considered and approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. Additionally, the Board took note of the standalone limited review auditor's report for the same period.

Auditor's Review and Compliance

B.K. Shroff & Co. Chartered Accountants conducted the limited review of the financial results. The statutory auditors issued their limited review report with an unmodified opinion, confirming compliance with applicable accounting standards and regulatory requirements.

The auditor's report was prepared in accordance with:

• Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting"
• Section 133 of the Companies Act, 2013
• Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Business Operations and Strategic Focus

Eastern Silk Industries Limited is primarily engaged in manufacturing silk yarn, fabrics and made-up products. The company's product portfolio includes:

• Home furnishings
• Fashion fabrics
• Handloom fabrics
• Double width fabrics
• Scarves, laces and belts
• Embroidered fabrics

The company operates as a single reportable segment, requiring no additional disclosures under Ind AS 108 Operating Segments.

Regulatory Developments

The company is currently evaluating the impact of New Labour Codes that became effective from November 21, 2025. These codes consolidated 29 existing labour regulations into four comprehensive codes:

• The Code on Wages, 2019
• The Industrial Relations Code, 2020
• The Code on Social Security, 2020
• The Occupational Safety, Health and Working Conditions Code, 2020

Due to detailed employee-wise evaluation and interpretation requirements, the quantitative impact is currently under assessment and will be recognized in due course.

Corporate Resolution Process

The company has successfully completed significant milestones in its corporate restructuring. The Successful Resolution Applicant infused the third tranche of payment, enabling the company to disburse the third tranche to financial creditors on July 23, 2025, in accordance with the resolution plan approved by the National Company Law Tribunal (NCLT), Kolkata Bench.

With all obligations under the approved resolution plan now fulfilled, management is focusing on reviving operations through strategic initiatives including expanding the product portfolio, entering new domestic and international markets, and implementing cost optimization measures to improve operational margins and drive sustainable long-term value for shareholders.

Eastern Silk Industries Limited , a prominent player in the silk industry, has announced a significant change in its key managerial personnel. Mr. Ravi Kumar, who served as the Company Secretary and Compliance Officer, has tendered his resignation, effective from the close of business hours on November 10, 2025.

Resignation Details

The company disclosed this information in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to the official statement, Mr. Kumar cited personal reasons for his departure and expressed his gratitude to the Board of Directors for their support during his tenure.

Key Points

• Effective Date: November 10, 2025 (close of business hours)
• Position Vacated: Company Secretary and Compliance Officer
• Reason: Personal reasons
• Shareholding: Mr. Kumar holds no shares in the company

Corporate Governance

Eastern Silk Industries has promptly informed the stock exchanges about this change in key managerial personnel, adhering to regulatory requirements. The company's swift disclosure demonstrates its commitment to transparency and corporate governance.

Upcoming Board Meeting

In a separate announcement, the company has also scheduled a Board of Directors meeting for November 14, 2025. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter and six months ended September 30, 2025.

Trading Window

The company had previously announced the closure of the trading window for insiders. As per the latest communication, the trading window will reopen 48 hours after the declaration of financial results for the quarter ended September 30, 2025.

Eastern Silk Industries Limited continues to navigate its business operations while ensuring compliance with regulatory requirements and maintaining open communication with its stakeholders.