Outcome of Board Meeting

INDUSTRIES LTD. C IN: L24111UR1985PLC015063 Date: 11th August 2026 BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Department of Corporate services Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Mumbai – 400001 B andra (E), Mumbai – 400051 Scrip Code: 500136 Symbol: ESTER Subject: Outcome of the Board Meeting held on 11th August 2026 Dear Sir/Madam, The Board of Directors of Ester Industries Limited ("the Company") at its meeting held today, i.e. 11th August 2026, inter-alia, considered and approved the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2026. The copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company, are enclosed herewith as Annexure-I and are also available on the Company's website at www.esterindustries.com; 2. Convening the 40th Annual General Meeting (“AGM”) of the Members of the Company to be held on Thursday, 24th September 2026 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; 3. Fixation of Thursday, 17th September 2026 as; a. the “Record Date” for the purpose of determining the Members eligible to receive dividend for the financial year 2025-26; and b. the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The said dividend, if declared at the 40th AGM will be paid on or before Saturday, 24th October 2026 to those members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories at the end of business hours on Thursday, 17th September 2026. The meeting was commenced at 2:00 p.m. and concluded at 3:00 p.m. You are requested to take the above information on your record. Thanking you Yours faithfully, For Ester Industries Limited Poornima Gupta Company Secretary & Compliance Officer Membership No.: A49876 Encl: As above Walker Chandiok & Co LLP B-309, 3rd Floor, Elante Office Building, Industrial Area, Phase I, Chandigarh - 160 002 India T +91 172 403 8182 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Ester Industries Limited 1. We have reviewed the accompanying statement of standalone unaudited f inancial results (‘the Statement’) of Ester Industries Limited (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC- Offices in Ahmedabad, Bengaluru, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Hyderabad, Indore, Kochi, Kolkata, Mumbai, 2085 and has its registered office at L-41, New Delhi, Noida and Pune Connaught Circus, Outer Circle, New Delhi, 110001, India 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Sandeep Mehta Partner Membership No.: 099410 UDIN: 26099410JOUNTQ8858 Place: New Delhi Date: 11 August 2026 Walker Chandiok & Co LLP B-309, 3rd Floor, Elante Office Building, Industrial Area, Phase I, Chandigarh - 160 002 India T +91 172 403 8182 Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Ester Industries Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘the Statement’) of Ester Industries Limited (‘the Holding Company’) and its sub sidiary (the Holding Company and its subsidiary together referred to as ‘the Group’) and its joint venture (refer Annexure 1 for the list of subsidiary, and joint venture included in the State ment) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit [Showing first 8,000 characters — download PDF for full document]