5246692026-08-045246692026-08-042026-08-04ResolutionOrAgendaDomain15246692026-08-04ResolutionOrAgendaDomain1xbrli:pureHESTER BIOSCIENCES LIMITEDHESTERBIONew2026-08-0418:20:002026-08-04Postal BallotPostal Ballot1Tuesday2026-08-0509:00:00Remote- Evoting2026-09-031Ordinary ResolutionOthersOthersReclassification of persons forming part of the Promoter Group from ‘Promoter’ Shareholder to ‘Public’ ShareholderPursuant to the Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations, 2015’) (including any statutory modification(s) or re-enactment thereof, for the time being in force) and in accordance with the No Objection received from BSE Limited vide letter no. LIST/COMP/SJ/150/2026-27 dated 24 July 2026 and National Stock Exchange of India Limited vide letter no. NSE/LIST/COMP/HESTERBIO/594/2026-2027 dated 24 July 2026, respectively, and subject to necessary approvals from such statutory authorities as may be necessary, the consent of the Members of the Company be and is hereby accorded for reclassification the following person forming part of Promoters (hereinafter referred to as the (“Outgoing Promoter Shareholders) from “Promoter” Shareholder to ”Public” Shareholder, Mr. Ravin Gandhi (4.74%) and Ms. Bela Gandhi (4.71%), all other details are provided in Postal Ballot Notice.