Ester Industries Ltd. — Board/Management Information 2023

Jan 31, 2023

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Date: 31[st] January, 2023

BSE Limited (BSE) National Stock Exchange of India Limited (NSE) 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/Madam

Subject: Intimation for the Board Meeting to be held on 14[th] February, 2023

Pursuant to the requirement of Regulations 29, 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday, 14[th] February, 2023, to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter and nine-months ended on 31[st] December, 2022.

Please take the same on your records.

Thanking You

Yours faithfully

For Ester Industries Limited

DIWAKER Digitally signed by DIWAKER DINESH DINESH Date: 2023.01.31 14:49:45 +05'30'

Diwaker Dinesh Head-Legal & Company Secretary

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