Hindustan Bio Sciences Ltd — Important, 05-09-2026: Company Update

Hindustan Bio Sciences will hold its 34th Annual General Meeting on September 30 at its registered office. The company has informed shareholders about the AGM, e-voting procedures, and book closure. E-voting will be available from September 27 to September 29. Shareholders eligible to vote will be determined as of September 23. The share transfer books will be closed from September 24 to September 30. This ensures shareholders are updated on important corporate governance activities and can participate in decision-making through voting.