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Hester Biosciences Ltd Board/Management Information 2022

Aug 2, 2022

62222_rns_2022-08-02_0bae5472-1092-454e-bfc3-1a50cd9fb3b4.pdf

Board/Management Information

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==> picture [595 x 128] intentionally omitted <==

2 August 2022

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

Dear Sir / Madam:

Subject: Intimation for the Board Meeting

This is to inform you that, as per Regulation 29 of the 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 Wednesday, 10 August 2022 inter alia, to consider the standalone and consolidated unaudited financial results of the Company for the quarter ended 30 June 2022.

We request you to take note of the above.