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Hester Biosciences Ltd Board/Management Information 2021

Jan 21, 2021

62222_rns_2021-01-21_fa7a3bde-7ac6-447e-bdf9-3a15575ebca5.pdf

Board/Management Information

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Hester Biosciences Limited Head Office Pushpak, 1" Floor Panchvati Circle Motilal Hirabhai Road Ahmedabad 380006 Gujarat, India Phone +91 79 26445106

Plant Address Village Merda-Ardraj Taluka Kadi District Mehsa na Gujarat 382721, India Phone +91 79 26445105 Email [email protected] Toll Free 1 800 233 7937 www.hester.in

CIN L99999GJ1987PLC022333

21.01.2021

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

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

Scrip Code: 524669

Symbol: HESTERBIO

Respected Sir / Madam:

Subject: Intimation for the Board Meeting to be held on 30.01.2021

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 Saturday, 30.01.2021 at 10:30 a.m., to consider the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31.12.2020.

We request you to take note of the above.