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Hester Biosciences Ltd Board/Management Information 2021

Oct 20, 2021

62222_rns_2021-10-20_513347c0-cb07-4b9b-8a30-a9ce34312eb8.pdf

Board/Management Information

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==> picture [518 x 94] intentionally omitted <==

20 October 2021

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

To, National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai 400 051

Scrip Code: 524669

Symbol: HESTERBIO

Respected Sir / Madam:

Subject: Intimation for the Board Meeting

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 is scheduled to be held on Thursday, 28 October 2021 inter alia to consider the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended 30 September 2021.

We request you to take note of the above.