Inter-alia has approved for: 1) Reclassification as per request letters received dated 14th November, 2024 for reclassification of status from ?Promoter and Promoter Group? to ?Public? Category: In accordance with regulation 31A of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Board of Directors of the Company at its meeting held today had analyzed considered and then approved the request received from following named Promoters belonging to Promoter Category to reclassify their status from Promoter category to Public category subject to approval of the shareholders in General Meeting and subject to approval of concern stock exchange in terms of regulation 31A of the listing regulations 2) Appointment of Dhawal Akhilesh Deopura (DIN: 09509762) as Additional Non-Executive Independent Director: Pursuant to Regulation 30 of Listing Regulations, this is to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on 11th December, 2024 has appointed Dhawal Akhilesh Deopura (DIN: 09509762) as an Additional Director (Non-Executive, Independent) on the Board of the Company with effect from 11th December, 2024 pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof, subject to the approval of shareholders at the ensuing General Meeting of the Company or within a time period of three months from the date of appointment, whichever is earlier. Further, pursuant to the disclosure as required under Regulation 30 of the SEBI Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, 3) Approved the draft notice of Extraordinary General Meeting (EGM) of the Company which is scheduled to be held on Thursday, 16th January, 2025; The Board decided to Convene EGM of the Company on Thursday, 16th January, 2025 at 04:00 P.M. through Video Conferences (?VC?) / Other Audio-Visual Means (?OAVM?) for seeking approval of shareholders for the aforesaid matters and other matters, if any. 4) Considered and approved the Appointment of Mr. Gaurav Bachani as Scrutinizer, Proprietor of M/s. Gaurav Bachani & Associates, Company Secretaries (Firm Reg. No.: S2020GJ718800), to ascertain Voting Process of Extraordinary General Meeting (EGM). 5) Reconstitution of Committees: The Board in their meeting held today also considered Reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Independent Directors Committee,

Clarification to notification from BSE, Notice No. 20241213-3, dated 13 December, 2024

Inter-alia, considered and approved: 1. Appointment of Mr. Prashant Goyal (DIN: 01119657) as an Additional Director in the category of Independent Director (Non-Executive) of the Company: Appointment of Mr. Prashant Goyal as an Additional (Non-Executive, Independent) Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, for a term of upto 5 (five) consecutive years with effect from December 13, 2024, subject to approval of the Shareholders of the Company. 2. Appointment of Sridevi Putcha (DIN: 10860983) as an Additional Director in the category of Independent Director (Non-Executive) of the Company: Appointment of Mr. Prashant Goyal as an Additional (Non-Executive, Independent) Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, for a term of upto 5 (five) consecutive years with effect from December 13, 2024, subject to approval of the Shareholders of the Company. 3. Appointment of Mr. Rakesh Mediratta (DIN: 10865517) as an Additional Director in the category of Independent Director (Non-Executive) of the Company: Appointment of Mr. Rakesh Mediratta as an Additional (Non-Executive, Independent) Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, for a term of upto 5 (five) consecutive years with effect from December 13, 2024, subject to approval of the Shareholders of the Company.

500136 Ester Industries Ltd. 11/12/2024 Inter-alia, considered and approved the appointment of Mr. Vaibhav Jha asDeputy Chief Executive Officer of the Company based on the recommendation of Nomination and Remuneration Committee, with effect from 16th December 2024.

Inter alia, considered and approved the following: 1. Resignation of Mrs. Jhansi Lakshmi Adivishnu, Non-Executive Director of the Company w.e.f 13th December, 2024 due to preoccupancy elsewhere. Mrs. Jhansi Lakshmi Adivishnu, has also confirmed that there is no other material reason for the resignation, other than as stated above. 2. Appointment of Mr. Veera Venkata Ramana Varma Mudunuri as an Additional Director (Non-Executive and Independent Director) of the Company who shall hold office for a period of five (5) consecutive years with effect from 13th December, 2024 subject to the approval of the shareholders in the next General Meeting. In compliance with the provisions of SEBI (LODR) Regulations, 2015, we wish to confirm that Mr. Veera Venkata Ramana Varma Mudunuri has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other authorities as required under the circular issued by Stock Exchanges