Announcement under Regulation 30 (LODR)-Resignation of Director

• Security Code: 500136
• Company: ESTER

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you that Mr. Dinesh Chandra Kothari, Independent Director of the Company has tendered his resignation as an Independent Director of the Company with effect from 10th November, 2019 as detailed in enclosed letter.