We herewith intimate that, the board at its meeting held today May 29, 2025 has re-appointed M/s. R G N Price & Co., chartered accountants from Kochi as the Internal Auditor for the FY 2025-26.
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Eastern Treads Ltd's Board of Directors, at a meeting held on May 29, 2025, re-appointed M/s. R G N Price & Co., Chartered Accountants based in Kochi, as the Internal Auditor of the company for the financial year 2025-26. RGNP is described as a leading national chartered accountancy firm offering audit, financial advisory, and assurance services including risk-based internal auditing. This is a re-appointment, meaning the firm continues in its existing role. The disclosure was made under SEBI Listing Regulations and signed by Company Secretary Abil Anil.
This is a routine governance disclosure with no material impact on the company's operations or stock price. Continuity of the same internal auditor suggests no concerns over governance or financial controls.