Hester Biosciences Ltd — Board/Management Information 2023

Jun 27, 2023

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

27 June 2023

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: Press Release

We attach a press release by the Company titled “ Hester Biosciences Limited appoints NonExecutive & Independent Directors on the Board ” for your information and dissemination on your website.

Sincerely, For Hester Biosciences Limited

VINOD Digitally signed by VINOD MALI Date: 2023.06.27 MALI 16:02:52 +05'30'

Vinod Mali Company Secretary & Compliance Officer

Enclosure: As above

Page 1 of 2

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

Press Release

27 June 2023

Hester Biosciences Limited appoints Non-Executive & Independent Directors on the Board

• The board of the company has been expanded by taking in two non-executive and independent directors: 1. Anil Jain

• Jatin Trivedi

Profile of Mr. Anil Jain

Mr. Anil Jain is a distinguished veteran in the chemical industry, with an impressive track record of over three decades in manufacturing and exporting specialty fine chemicals. As the founder, CEO, and Managing Director of Ascent Finechem, he has played a pivotal role in establishing the Company as a leading manufacturer and exporter of Anisic Aldehyde and its derivatives.

He holds an M. S. in Chemistry from California Polytechnic State University, showcasing his strong academic background in the field. He has further honed his business skills through prestigious management programs, including the Management Education Program (MEP) from the renowned Indian Institute of Management, Ahmedabad (IIM-A), and the Seed Transformation Program (STP) from Stanford University’s Graduate School of Business.

Apart from his responsibilities at Ascent Finechem, he actively contributes to the chemical industry through his leadership positions in various organisations.

He serves as the Honorary Secretary of the Gujarat Chamber of Commerce and Industry (GCCI), where he actively engages in promoting business growth and development.

He holds the position of Vice President in the Gujarat Dyestuff Manufacturing Association (GDMA), demonstrating his commitment to the advancement of the industry.

Mr. Jain also contributes as a Board Member of the Gujarat Chemical Association and as an Executive Board Member and Director of the Green Environment Co-operative Society.

Mr. Jain’s wealth of experience and leadership qualities make him a highly valuable asset on the board of Hester, capable of making significant contributions towards the functioning and long term strategies of the Company.

Profile of Mr. Jatin Trivedi

Mr. Jatin Trivedi is a highly experienced advocate and Patents & Trademarks attorney with over two decades of professional experience.

He holds a graduation degree in commerce and a Bachelor of Legislative Law (LLB) degree.

As the Senior Partner of Y. J. Trivedi & Co., he has successfully advised numerous clients on intellectual property matters.

Page 2 of 2

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

In addition to his legal practice, Mr. Trivedi:

1. Serves as an Independent Director of Dev Information Technology Limited

2. Held a position as a Regional Consultant on the Roster of World Intellectual Property Organisation (WIPO). In this role, he provided technical assistance to member countries in acceding to the Madrid Protocol, an important international agreement for trademark protection.

3. Is a founder member of Gujarat Innovation Society (AIGIS)

4. Serves as an Advisor to the Legal Sub Committee at FICCI Gujarat State Council

5. Is sought after by organizations such as GESIA, TiE, GUSEC, Research Park Advisory Committee of Gujarat University, and KVIC, where he provides valuable insights on protecting intellectual property, especially in the context of Khadi.

As an author, Mr. Trivedi has contributed significantly to the field of intellectual property rights. His book 'IPR Law & Practice' provides a comprehensive guide to understanding and navigating intellectual property laws. He has authored two additional books, namely:

1. This Handbook will change the Face of Your Start-up, and

2. Handbook on Intellectual Property Rights for Start Ups and Entrepreneurs

Both these books offer practical advice and insights to aspiring entrepreneurs and start-ups in the 21[st] century.

Overall, Mr. Jatin Trivedi's expertise, extensive experience, and commitment to intellectual property rights would make him a big contributor by being on the board of Hester.

About Hester Biosciences

Hester Biosciences is a leading animal healthcare company engaged in manufacturing and marketing of animal vaccines and healthcare products. The Company operates with a singular focus of improving health of animals, monitoring and preventing diseases in them, thereby enabling better health for human beings.

The Company is progressing by innovation and building capacities to unlock untapped potential and also aims to play a bigger role in strengthening the livestock industry in India and contributing to the nation’s development.

For more information, please visit www.hester.in