Eastern Treads Ltd — Important, 26-09-2025: Company Update

The company's members have approved significant changes to its board composition. Mr. Navas Meeran has been re-appointed as a Director. Dr. Siby Varghese's appointment as an Independent Director has been regularized, bringing extensive experience in the rubber industry. Furthermore, Mr. Devarajan Krishnan's appointment as a Director has been regularized, and he has been appointed as Whole Time Director. Mr. Krishnan currently serves as the Chief Financial Officer and Chief Executive Officer, contributing over 30 years of corporate finance expertise. These governance updates ensure continuity and strengthen the board's strategic capabilities and leadership.