Ester Industries Ltd. — Board/Management Information 2023

May 29, 2023

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Date: 29[th] May, 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 1[st] June, 2023

Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 1[st] June, 2023 inter alia, to consider and recommend the final dividend for the financial year 2022-23.

Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company will be closed from today i.e. 29[th] May, 2023 till end of 48 hours after the outcome of aforesaid board meeting becomes generally available . The Trading Window closed period shall be intimated to the designated persons in accordance with the abovementioned Code.

Please take the same on your records.

Thanking You

Yours faithfully

For Ester Industries Limited

PRADEEP Digitally signed by PRADEEP KUMAR KUMAR RUSTAGI Date: 2023.05.29 RUSTAGI 16:23:42 +05'30'

Pradeep Kumar Rustagi Executive Director-Corporate Affairs DIN:00879345

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