ABOUT US EXHIBITIONS CONTACT Notice of AGM Eastern Silk Industries Ltd. CIN:L17226WB1946PLC013554 Regd. Office: 19, R. N. Mukherjee Road, Kolkata – 700 001 Phone: 2243-0817 (3 lines) Fax: 2248 2486 E-mail:investors@easternsilk.com Webside: www.easternsilk.com The Seventy Fifth Annual General Meeting of M/s. Eastern Silk Industries Limited (CIN: L17226WB1946PLC013554) will be held on Wednesday, the 8th September 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means("OVAM"), to transact the following business: The information is also available on the website of the Company at www.easternsilk.com and on the website of the stock exchange where the shares of the Company are listed at www.nseindia.com Dated: 14th August, 2021 By Order of the Board MAHESH JHAWAR Company Secretary Download 75th AGM Notice Advertisement Notice QUICK LINKS About Us Exhibitions Guidelines Contact CONTACT Contents are copyright of Eastern Silk Industries Ltd. 2003-2021 Designed By: AV Solutions

ABOUT US EXHIBITIONS CONTACT BM Notice FINANCIAL YEAR (Click to view PDF) 2021-22 March June September 2020-21 March June September December 2019-20 March June September December 2018-19 March June September December QUICK LINKS About Us Exhibitions Guidelines Contact CONTACT Contents are copyright of Eastern Silk Industries Ltd. 2003-2021 Designed By: AV Solutions

ABOUT US EXHIBITIONS CONTACT Details of agreements entered into with the media companies and/or their associates EASTERN SILK INDUSTRIES LIMITED CIN: L17226WB1946PLC013554 19 R.N. MUKHERJEE ROAD, Kolkata 700 001 Ph: 033 22430817 / 18 /19 Email: cs@easternsilk.com Details of agreements entered into with the media companies and/or their associates NOT APPLICABLE QUICK LINKS About Us Exhibitions Guidelines Contact CONTACT Contents are copyright of Eastern Silk Industries Ltd. 2003-2021 Designed By: AV Solutions

ABOUT US EXHIBITIONS CONTACT Poilcy for Material Subsidiaries EASTERN SILK INDUSTRIES LIMITED CIN: L17226WB1946PLC013554 19 R.N. MUKHERJEE ROAD, Kolkata 700 001 Ph: 033 22430817 / 18 /19 Email: cs@easternsilk.com Poilcy for Material Subsidiaries NOT APPLICABLE QUICK LINKS About Us Exhibitions Guidelines Contact CONTACT Contents are copyright of Eastern Silk Industries Ltd. 2003-2021 Designed By: AV Solutions

ABOUT US EXHIBITIONS CONTACT Quarterly Results FINANCIAL YEAR (Click to view PDF) 2021-22 April-June July-September 2020-21 April-June July-September October-December January-March 2019-20 April-June July-September October-December January-March 2018-19 April-June July-September October-December January-March 2017-18 April-June July-September October-December January-March 2016-17 April-June July-September October-December January-March 2015-16 April-June July-September October-December January-March 2014-15 April-June July-September October-December January-March 2013-14 April-June July-September October-December January-March QUICK LINKS About Us Exhibitions Guidelines Contact CONTACT Contents are copyright of Eastern Silk Industries Ltd. 2003-2021 Designed By: AV Solutions