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Hester Biosciences Ltd Board/Management Information 2021

Nov 10, 2021

62222_rns_2021-11-10_46d60792-3575-48b8-9156-88289bb21b81.pdf

Board/Management Information

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10 November 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

Dear Sir:

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 Saturday, 13 November 2021 inter alia to consider the borrowings of additional funds as a loan to meeting capex and investment requirements of the Company.

We request you to take note of the above.

Sincerely, For Hester Biosciences Limited

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Vinod Mali Company Secretary & Compliance Officer