The Board of Directors of Ester Industries Limited ('the Company') at its meeting held today i.e. 6th November, 2024, has inter-alia, considered and approved the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2024 along with Limited Review Report thereon. 2. Appointment of Ms. Adhrua Minocha as Chief Human Resource Officer of the Company with effect from 7th November 2024.