Board Meeting Announcement for Hindustan Bio Sciences Ltd - May 30, 2025

Hindustan Bio Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following: 1. Audited financial results and statements of the company for the quarter and year ended 31-03-2025. 2 Audit report for the year ended 31.03.2025. 3 Appointment of Secretarial Auditor for a period of 5 years from Financial Year 2025-26 to 2029-30. 4. Appointment of internal auditor 5 Any other matter with the permission of Chair.