Ester Industries Ltd. — Board/Management Information 2021

May 26, 2021

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Date: 26[th] May, 2021

BSE LimitedDepartment of Corporate servicesPhirojee Jeejeebhoy TowersDalal Street, Mumbai – 400023Symbol : 500136	National Stock Exchange of India LimitedExchange Plaza,Plot no. C/1, G Block,Bandra-Kurla Complex,Bandra (E), Mumbai – 400051Symbol : ESTER

Dear Sir

Subject : Intimation regarding appointment of Whole‐time Director of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has appointed Mr. Ayush Vardhan Singhania (DIN-05176205) as an Additional Director at the position of Whole-time Director on the Board of the Company for a period of 3 (Three) years w.e.f. 1[st] June, 2021 , in its meeting held on 18[th] May, 2021, subject to the approval of the Shareholders of the Company in the forthcoming Shareholders’ meeting.

Information required pursuant to the provisions of SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is as stated under –

Reason forchange	Appointment
Date ofappointment	1st June,2021(effectiveDate ofappointment)
Term of appointment	Appointment as Whole-time Director for a period of 3 (Three) yearsw.e.f. 1stJune, 2021 subject to the approval of the Shareholders of theCompanyintheforthcoming Shareholders’ meeting.
Brief Profile	Mr. Ayush Vardhan Singhania is a graduate from Bentley University,Waltham, Massachusetts, USA. He has majored in Management andInternational Studies. He has also completed MBA from IE BusinessSchool Madrid, Spain. He has a wide and rich experience in variousresponsible levels and challenging positions in areas of marketingand expansionof Polyester filmand SpecialityPolymerbusiness.
Disclosure of relationshipsbetween directors	Mr. Ayush Vardhan Singhania is son of Mr. Arvind Singhania,Chairman & CEO and Mrs. Archana Singhania, Non-ExecutiveDirectorofthe Company.

Please take the above on your record.

Thanking You

For Ester Industries Limited

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Diwaker Dinesh Head‐Legal & Company Secretary

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