ESTER INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Postal Ballot Notice dated 22nd May, 2024 along with Explanatory Statement thereto, seeking consent of the Members of the Company on the items mentioned therein.