We herewith submit the copy of newspaper publications regarding notice to shareholders about opening of special window for transfer and dematerialisation of securities in accordance with the SEBI Circular dated January 30, 2026 published in Financial Express (English) and Deepika (Regional Language) on today, June 16, 2026.
We herewith submit the copy of newspaper publication of the extract of Audited Financial Results for the quarter ended March 31, 2026 in Financial Express (English) and Deepika (Regional Language) on today, May 21, 2026.
We herewith intimate that the Board at its meeting held today, May 20, 2026 has appointed Mr. Karandeep Singh (DIN: 02203076) as Additional Director in the category of Non Executive Independent Director effective from today.
We herewith intimate that the Board at its meeting held today, May 20, 2026 has reappointed RGN Price & Co., Chartered Accountants, Kochi as Internal Auditor of the Company for the F.Y 2026-27.
We herewith enclose the audited standalone financial results for the quarter and year ended March 31, 2026 along with the report of the Auditors thereon.
We herewith enclose the outcome of the Board Meeting held today along with respective annexures.
Audited Financial Results for the period ended March 31, 2026.
Revised Credit Rating
We herewith intimate that pursuant to Regulation 15 (2) of SEBI (LODR) Regulations, 2015 the company is exempted from filing of Annual Secretarial Compliances Report for the period ended March 31, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEastern Treads Ltd 2CIN NO.L25119KL1993PLC007213 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.27 4Highest Credit Rating during the previous FY B 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abil Anil Designation: Company Secretary and Compliance Officer EmailId: cs@easterntreads.com Name of the Chief Financial Officer: Devarajan Krishnan Designation: Whole Time Director and Chief Financial Officer EmailId: devarajan@easterntreads.com Date: 22/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 14.53 | 15.44 | 14.79 | 14.77 | 14.20 | 14.24 | 16.06 | 15.73 | 16.65 | 16.13 | 16.18 | 13.45 |
| YOY Revenue Growth % | -13.88% | 16.52% | -3.72% | 2.88% | -2.3% | -7.76% | 8.63% | 6.49% | 17.29% | 13.25% | 0.72% | -14.48% |
| Other Income | 0.01 | 0.03 | 0.16 | 0.04 | 0.01 | 0.07 | 0.04 | 0.27 | 0.13 | 0.09 | 0.09 | 0.04 |
| Total Income | 14.54 | 15.47 | 14.94 | 14.82 | 14.21 | 14.32 | 16.10 | 16.00 | 16.78 | 16.22 | 16.27 | 13.50 |
| Total Expenses + | 15.79 | 16.39 | 15.07 | 15.63 | 15.63 | 15.71 | 16.59 | 16.47 | 16.92 | 16.75 | 16.12 | 14.96 |
| Cost of Materials Consumed | 10.02 | 9.51 | 9.57 | 9.24 | 9.60 | 10.75 | 11.50 | 10.30 | 10.93 | 10.91 | 10.13 | 8.78 |
| Employee Benefit Expense | 2.38 | 2.42 | 2.35 | 2.49 | 2.32 | 2.44 | 2.19 | 2.05 | 2.17 | 2.25 | 2.12 | 2.16 |
| Other Expenses | 2.90 | 2.90 | 2.66 | 2.08 | 2.58 | 2.58 | 2.02 | 2.05 | 2.97 | 3.16 | 3.05 | 2.95 |
| Operating Profit | -1.26 | -0.95 | -0.28 | -0.86 | -1.44 | -1.47 | -0.53 | -0.74 | -0.27 | -0.62 | 0.06 | -1.51 |
| OPM % | -8.7% | -6.2% | -1.9% | -5.8% | -10.1% | -10.3% | -3.3% | -4.7% | -1.6% | -3.8% | 0.3% | -11.2% |
| Profit Before Tax + | -1.25 | -0.92 | -0.13 | -0.81 | -1.42 | -1.40 | -0.49 | -0.47 | -0.14 | -0.53 | 0.15 | 0.58 |
| Tax Expense | -0.02 | -0.02 | -0.02 | -0.11 | -0.03 | -0.46 | -0.02 | -0.24 | 0.00 | 0.00 | 0.00 | -0.03 |
| Tax % | - | - | - | - | - | - | - | - | - | - | 0% | -4.7% |
| Profit After Tax | -1.23 | -0.90 | -0.11 | -0.71 | -1.40 | -0.94 | -0.47 | -0.23 | -0.14 | -0.53 | 0.15 | 0.61 |
| EPS (Basic) | 2.36 | -1.73 | -0.20 | -1.35 | 2.67 | -1.79 | -0.89 | -5.79 | -0.27 | -1.02 | 0.28 | 1.17 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 62.41 | 60.23 | 59.53 | 59.84 | 72.28 | 66.60 |
| YOY Revenue Growth % | 3.62% | 1.18% | -0.52% | -17.2% | 8.53% | - |
| Other Income | 0.35 | 0.39 | 0.24 | 0.08 | 0.34 | 0.49 |
| Total Income | 62.76 | 60.63 | 59.77 | 59.93 | 72.62 | 67.09 |
| Total Expenses + | 64.75 | 64.41 | 62.89 | 67.60 | 82.51 | 67.98 |
| Cost of Materials Consumed | 40.75 | 42.16 | 38.34 | 39.81 | 49.67 | 42.52 |
| Employee Benefit Expense | 8.70 | 9.00 | 9.64 | 9.97 | 9.72 | 8.10 |
| Other Expenses | 12.13 | 9.24 | 10.53 | 11.59 | 15.09 | 10.76 |
| Operating Profit | -2.34 | -4.18 | -3.36 | -7.76 | -10.23 | -1.39 |
| OPM % | -3.8% | -6.9% | -5.6% | -13% | -14.2% | -2.1% |
| Profit Before Exceptional | -1.99 | -3.78 | -3.12 | -7.68 | -9.89 | -0.89 |
| Exceptional Items | 2.05 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.06 | -3.78 | -3.12 | -7.68 | -9.89 | -0.89 |
| Tax Expense | -0.03 | -0.75 | -0.17 | -0.45 | -0.21 | -0.32 |
| Tax % | -47.1% | - | - | - | - | - |
| Profit After Tax | 0.09 | -3.03 | -2.95 | -7.23 | -9.68 | -0.57 |
| EPS (Basic) | 0.16 | -5.63 | -5.63 | -13.82 | -18.50 | -1.10 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 14.37 | 12.68 | 13.58 | 14.76 | 16.48 | 12.84 |
| Property, Plant & Equipment | 12.39 | 12.15 | 13.50 | 14.28 | 15.99 | 11.95 |
| Capital Work in Progress | 1.38 | 0.16 | 0.00 | 0.00 | 0.17 | 0.24 |
| Non-Current Investments | 0.04 | 0.00 | 0.00 | 0.00 | 0.00 | 0.03 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.12 | 0.11 | 0.01 | 0.01 | 0.03 | 0.05 |
| Current Assets + | 20.93 | 21.03 | 21.79 | 22.81 | 30.56 | 40.18 |
| Inventories | 6.12 | 5.87 | 7.15 | 7.25 | 7.49 | 10.43 |
| Trade Receivables | 12.77 | 11.76 | 12.09 | 13.06 | 19.99 | 25.58 |
| Cash and Cash Equivalents | 0.56 | 0.98 | 0.74 | 0.48 | 0.80 | 0.44 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | -12.62 | -12.79 | -9.66 | -6.86 | 0.48 | 6.27 |
| Equity Share Capital | 5.41 | 5.41 | 5.41 | 5.41 | 5.41 | 5.41 |
| Other Equity | -18.04 | -18.20 | -15.07 | -12.27 | -4.93 | 0.86 |
| Non-Current Liabilities | 12.36 | 7.94 | 9.97 | 13.19 | 19.32 | 10.05 |
| Current Liabilities | 35.56 | 38.56 | 35.07 | 31.24 | 27.24 | 36.70 |
| Total Liabilities | 47.92 | 46.49 | 45.03 | 44.43 | 46.56 | 46.75 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 2.40 | 0.46 | 2.90 | 4.80 | 1.40 | 4.46 |
| Cash from Investing Activities | -2.24 | -0.13 | 0.26 | -0.17 | 2.62 | -0.56 |
| Cash from Financing Activities | -0.57 | -0.09 | -2.90 | -4.95 | -3.65 | -3.65 |
| Net Increase/Decrease in Cash | -0.41 | 0.24 | 0.25 | -0.32 | 0.36 | 0.25 |