Eastern Silk Industries Limited — Board Meeting, 05-02-2025: Outcome of Board Meeting

The Board of Directors held a meeting, reconstituting various committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee, with specific independent directors leading each. Additionally, a Corporate Management Committee has been established. The key managerial personnel’s updated contact details were provided for material event disclosures. Overall, the restructuring aims to enhance governance and streamline decision-making processes within the company.