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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is with reference to our intimation filed on 30[th] January, 2023 for resignation of Mr. Diwaker Dinesh as Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 31[st] January, 2023.

We wish to inform you that, Company has initiated process for the appointment of a new Company Secretary and Compliance Officer of the Company and the same is under process. Meanwhile, Mr. Pradeep Kumar Rustagi, Executive Director‐Corporate Affairs (DIN: 00879345) will act as the Interim Compliance Officer of the Company with effect from 1st February, 2023.

Please take the same on your records.

Thanking You

Yours faithfully

For Ester Industries Limited

Digitally signed DIWAKER by DIWAKER DINESH DINESH Date: 2023.01.31 18:30:59 +05'30' Diwaker Dinesh Head‐Legal & Company Secretary

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