Hester Biosciences Ltd — Board/Management Information 2020

Jan 27, 2020

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27 January 2020

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code: 524669

To, National Stock Exchange of India Limited

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

Symbol: HESTERBIO

Respected Sir / Madam:

Subject: Intimation for the Board Meeting to be held on 7 February 2020

This is to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended time to time), a Meeting of the Board of Directors of the Company will be held on Friday, 7 February 2020 at 10.30 a.m. at its Registered Office at 1[st] Floor, Pushpak, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad 380006, to consider the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31 December 2019.

We request you to take note of the above.

Sincerely For Hester Biosciences Limited

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Rajiv Gandhi CEO & Managing Director DIN: 00438037