Eastern Treads: Announcement under Regulation 30 (LODR)-Change in Directorate

We herewith intimate that the company at its meeting held today February 12 2026 has took note of the expiry of Mr. ME Mohamed (DIN: 00129005) as Managing Director and appointed Mr. Navas Meeran (DIN: 00128692) Chairman of the company as Managing Director effective from the closing of business hours on February 14 2026.