Ester Industries Ltd. — AGM Information 2021

Sep 3, 2021

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Date: 3[rd] September, 2021

BSE Limited National Stock Exchange of India Limited Department of Corporate services Exchange Plaza, Phirojee Jeejeebhoy Towers Plot no. C/1, G Block, Dalal Street, Mumbai – 400023 Bandra‐Kurla Complex, Bandra (E), Mumbai – 400051 Scrip Code: 500136 Symbol: ESTER

Dear Sir

Subject : Newspaper publication‐ NOTICE OF THE 35th ANNUAL GENERAL MEETING, E‐VOTING INFORMATION AND BOOK CLOSURE

Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Advertisement regarding “ NOTICE OF THE 35[th] ANNUAL GENERAL MEETING, E‐VOTING INFORMATION AND BOOK CLOSURE ”, published in Hindi newspaper (Nazariya Khabar, Dehradun Edition dated 3[rd] September, 2021) as well as in English newspaper (Financial Express, All Editions dated 3[rd] September, 2021).

Please acknowledge the receipt of the same.

Thanking You

Yours Faithfully

For Ester Industries Limited

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Diwaker Dinesh Head‐Legal & Company Secretary

Encls: As above

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Financial Express, English (All Editions)

Nazariya Khabar, Hindi (Dehradun Edition)