Ester Industries Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we are enclosing herewith the proceedings of 35th Annual General Meeting of the Company held on 27th September 2021 through Video Conference/ Other Audio Visual Means in compliance with the circulars issued by Ministry of Corporate Affairs. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended, we are enclosing herewith the voting results of the Annual General Meeting of the Company held on 27th September, 2021 and a consolidated report of the Scrutinizer on Remote e-voting and E-Poll (voting during the AGM). (As Per BSE Announcement Dated on 9/27/2021 1:39:19 AM)

AGM Date: 28 Sep 2022

Please find letter along with financial results for the quarter ended on 30th June, 2022 as enclosed herewith Pursuant to Regulation 34 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed Notice of forthcoming Annual General Meeting along with Annual Report for the financial year 2021-22. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Advertisement regarding 'NOTICE OF THE 36TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE', published in Hindi newspaper (Nazariya Khabar, Dehradun Edition dated 3rd September 2022) as well as in English newspaper (Financial Express, All editions dated 3rd September 2022). (As per BSE Announcement Dated on 3/9/2022) Submission of copy of Proceedings of the 36th Annual General Meeting Disclosure of Voting Results of the Annual General Meeting held on 28th September, 2022 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 The Board of Directors of Ester Industries Limited ('the Company') at their meeting held today i.e. 11th August, 2023, inter-alia, considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023 and other general matters. The copy of the said results along with Limited Review Report issued by the Statutory Auditors of the Company, are attached herewith. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 37th Annual General Meeting of the Company held today i.e. Wednesday, 27th September, 2023 through Video Conferencing/Other Audio Visual Means in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. (As Per BSE Announcement dated on 27.09.2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results and Scrutinizer''s Report of 37th Annual General Meeting of the Company held on 27th September, 2023. (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 38th Annual General Meeting of the Company held today i.e. Friday, 27th September, 2024. (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 26 Sep 2025

Convening the 39th Annual General Meeting ('AGM') of the Members of the Company to be held on Friday, 26th September 2025 at 12:00 Noon (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Proceedings of the 39th Annual General Meeting of Ester Industries Limited E-Voting Results and Scrutinizer''s Report for the 39th Annual General Meeting held on 26th September 2025 (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 10 Jun 2022

EGM 10/06/2022 In the meeting of Board of Directors held on today i.e. 6th May, 2022, the Board had approved the schedule of forthcoming Extra-ordinary General Meeting (EGM) of the Company as enclosed herewith. With reference to our earlier intimation dated 61h May, 2022 for intimation regarding Extra-Ordinary General Meeting, please find enclosed Notice of Extra-Ordinary General Meeting to be held on 10th June, 2022 at 5.00 PM through VC/ OAVM. (As Per BSE Announcement Dated on 12/05/2022) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the proceedings of Extra-Ordinary General Meeting of the Company held on 10° June, 2022 through Video Conference/ Other Audio Visual Means in compliance with the circulars issued by Ministry of Corporate Affairs. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended, we are enclosing herewith the voting results of the Extra-Ordinary General Meeting of the Company held on 10th June, 2022 along with consolidated report of the Scrutinizer on Remote e-voting and E-Poll (voting during the EGM). (As per BSE Announcement Dated on 10/06/2022) Ester Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.06.2022)