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Hester Biosciences Ltd Board/Management Information 2021

May 30, 2021

62222_rns_2021-05-30_55f582ba-94a3-44c2-ad62-66d87b57ca42.pdf

Board/Management Information

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29.05.2021

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra - Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 524669 Symbol: HESTERBIO

Respected Sir / Madam:

Subject: Outcome of Board Meeting

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors, in their Meeting held today, have approved the constitution of Risk Management Committee of the Board and formulation of Risk Management Policy.

The Board Meeting commenced at 10:45 a.m. and concluded at 11:00 a.m.

You are requested to take the above information on your record.

Sincerely, For Hester Biosciences Limited

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