Hester Biosciences Ltd

The Register of members and share transfer books of the Company will remain closed form 14 September 2023 to 20 September 2023 (both days inclusive) for the purpose of payment of dividend and Record date will be Wednesday 13 September 2023. Wednesday 13 September 2023 will be the Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.You are requested to note the same.