NSECopy of Newspaper Publication19 Jun 2026 · 19 Jun 2026, 10:49 am

Copy of Newspaper Publication

Hester Biosciences Limited · HESTERBIO

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Hester Biosciences Limited has informed the Exchange about the publication of newspaper advertisements on June 19, 2026. These advertisements serve as the official Notice for the company's 39th Annual General Meeting (AGM). The notice includes crucial details regarding the dividend proposal and e-voting information for shareholders. This disclosure ensures regulatory compliance and provides investors with essential information to participate in the upcoming AGM and be aware of dividend-related decisions.

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Hester Biosciences Limited has informed the Exchange about Copy of Newspaper Publication

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HESTERBIO_19062026104944_20260619IntimationtoStockExchangeforAGMAdvertisement.pdf

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19 June 2026 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/Madam: Subject: Newspaper Clipping - Notice of the 39th Annual General Meeting of the Company We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a copy of each newspaper clipping of the advertisement published on 19 June 2026 on Notice of 39th Annual General Meeting, Dividend details and e-voting information to Members, in Ahmedabad edition of the following newspapers: • Financial Express (English), and • Financial Express (Gujarati) Please take the same on your record. Sincerely, For Hester Biosciences Limited Vinod Mali Company Secretary & Compliance Officer Enclosure: As above