Eastern Silk Industries Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, 7th August 2026. The primary agenda of the meeting is to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended 30 June 2026.

In accordance with the Company's "Code of Conduct for Prevention of Insider Trading" adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities remains closed for all Designated Persons. The closure will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.

The document is signed by Nitin Dubey, Company Secretary, and is also available on the company's website at www.easternsilk.com.