Ester Industries Ltd. — AGM Information 2021

Sep 1, 2021

==> picture [132 x 51] intentionally omitted <==

==> picture [54 x 54] intentionally omitted <==

Date: 1[st] 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 to Members for 35[th] Annual General Meeting (AGM) and for updation of Email addresses and Bank Account details

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 to Members for 35[th] Annual General Meeting (AGM) and for updation of Email addresses and Bank account details”, published in Hindi newspaper (Nazariya Khabar, Dehradun Edition on 31[st] August, 2021) as well as in English newspaper (The Financial Express, All Edition except Ahmedabad and Lucknow editions on 31[st] August, 2021 and Financial Express, Ahmedabad and Lucknow editions on 1[st] September, 2021).

Please acknowledge the receipt of the same.

Thanking You

Yours Faithfully

For Ester Industries Limited

==> picture [99 x 44] intentionally omitted <==

Diwaker Dinesh Head‐Legal & Company Secretary

Encls: As above

==> picture [460 x 67] intentionally omitted <==

Financial Express, English (All Edition)

Nazariya Khabar, Hindi (Dehradun Edition)