Hester Biosciences Ltd — AGM Information 2024

Jul 27, 2024

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27 July 2024

To, To, BSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Mumbai - 400 001 Scrip Code: 524669 Symbol: HESTERBIO

To, National Stock Exchange of India Limited

Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051

Dear Sir/Madam:

Subject: Newspaper Clipping - Notice of the 37[th] Annual General Meeting of the Company

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a copy of each newspaper clipping of the advertisement published on 27 July 2024 on Notice of 37[th] Annual General Meeting, Book Closure Period, Dividend details and e-voting information to Members, in Ahmedabad edition of the following newspapers:

• Financial Express (English), and

• • Financial Express (Gujarati)

Please take the same on your record.

Sincerely, For Hester Biosciences Limited

Digitally signed Vinod Mali by Vinod Mali Date: 2024.07.27 11:45:29 +05'30'

Vinod Mali Company Secretary & Compliance Officer

Enclosure: As above

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