Copy of Newspaper Publication

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/29 Date: 1st September 2026 National Stock Exchange of India Limited BSE Limited Listing & Compliance Department Listing Department Exchange Plaza, C-1, Block G, Floor 25, P J Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Maharashtra, India. Maharashtra, India. Scrip Code: 544785 SYMBOL: HEXAGON Ref: HEXAGON NUTRITION LIMITED - ISIN: INE0JUI01012 Subject: Newspaper advertisement- Information regarding Notice of 33rd Annual General Meeting to be held on Tuesday, 22nd September 2026 through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) and remote e-voting Respected Sir/Madam, With reference to the above captioned subject and Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement of the Notice published on Tuesday, 1st September 2026 pertaining to the Annual General Meeting of the Members of Hexagon Nutrition Limited scheduled to be held on Tuesday, 22nd September 2026 at 11.30 a.m. through Video Conferencing/Other Audio Visual means. The advertisements were published in Financial Express- All Editions (In English Language) and Loksatta- Mumbai Editions (In Marathi Language) newspapers on Tuesday, 1st September 2026. The same will be made available on the Company’s website, i.e. https://hexagonnutrition.com/. Kindly take the above on record. Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer ICSI Membership No.: A41580 Encl.: As above CIN:- L24110MH1993PLC072189 Nashlk Plant : Registered Office : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, 404 Global Chamber, Adarsh Nagar, Link Road, Dlndorl, Naslk - 422 202, Maharashtra, India Andherl (W), Mumbal, Maharashtra - 400053, India Tel, No,: +91-22-62136710/711 Chennal Plant: Website : www.hexagonnutrltlon.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Emall ID: enqulry@hexagonnutrltlon.com Chennal - 600 045, Tamll Nadu, Indla 6 RAMA STEEL TUBES LIMITED CIN L27201044974L0007114 egltd 0ffl¢«. 0fl4806.121$, Flot, Swthy. Mir RAMA Nw 0t4+ 440092 Crpot 04fee 4$$,ctr.66d,Utt4Pe 2043f e +(1-420.468$7$6,£et lwtor.el4 BUILD WITH TUBES bi%we.4. Ne.Mr$wee tante $2A%at Gee .lg(GM)el / Cog. wit .evtd troop%%.%e Celt oi/0 .4el.. 0 l., $ 30200.08120084./Ti¢pa00 le.$.l.00.4l$ %e..4. 213(4lg,gel.%%0le Su eh980ti (Se8)(Lg 0are0l.. .en hp00, 2014(0 g4Cir.N. 0.32024.6 22.20i.hi4/y 0 Cop0A4 i 4tee4l0uh$i.4000$44..yd4%44Ce4elegy.l.l p. el sh0000%. 2 lee44.4et4eel%4$.el %. 202$.28.%4.0gel.0lid cowoswv {EL"wwrwowe $Al ¢8e.%gel th%. 0tl$.cl. • 2022ibg$.et..... $ft %tee.%....wCoen.44.0.0Pi • 4 4l$th.et.gt...Ce.&RA.4.tr.....# 4cg4 0ll. / 24MA. et%%...l%%.gt24Mt040404t.0%. lg.gs.gee.tt.6.h. $ii%.4 .le.A t ebs ic.ii b.h ewol we o $oit. Corgi....tee,pg the,tel 64$4t fb.th ltl 4 %.. bat. ogwt31,202.4 Chlo4l.gig lit 4leg. WWW.FINANCIAL.EXPRESS.COM TUESDAY, SEPTEMBER 1, 2026 FINANCIAL EXPRESS AMEYA 4et4egg BAJAJ FINSERV LIMITED CIN: L65923PN2007PL0130075 Registered off: 6th Flor, Bajaj Finserv House, Off Pune Ahmnednagar Road, Vian Nagar, Pure - 411014 website: httos://wwe.aboutbala/fins.erv.com/ab0k-9 Emait o: investors@balaifinset./In Tel: (020) 7157 6064 ]Fa8: (020) 7160 572 b»ceoow or.ca +looted b..(0. 0 pi0.0lg.al.led40y4.94.4ed%$.. .0d00 0l. Caln0t4.i.4 Notice is hereby given that in termns of the provisions of the Companies Aet, 2013 $ 4eel$e9els.tie..44$...g0.l 00pl0/teeth..%.e .pd and rules made thereunder, effective 1September 2026,th8 Registered 0ffce of ti. 00g044$44.8%4 22.2%gt0/ylt0.$h.08..4...e./.tot the Company is shifted from Bajaj Auto Limited Complex, Mumbaune Road, 8»w,00,a8..EE0.4a4.a.%00i0i00i0 1000004000hp00..000090400. Pune - 411035 tot h Floor, Bajaj Finserv Mouse, 0ff pun Ahmednagar fie lie of th 2a46th.Astle04twill4b# 0.l/ 0 Cop.bl%. Road, Viman agar, Pune -411014, 04..08600),80E0.8$..$60.40.0.000840$$ $tN8. $..00.l.0Li44$0.el.g..ea 4Cop.igrog4it4./g(dig4le0./.bi. All stakeholders and other concerned persons are requested to take note of the tvoleo tr.0l.4$.t o ill0e0 $2A.40.le0lee%le. change in address. There is no change in the jurisdiction of Registrar of Companies poi.its.4No le., Pune, Company's CIN, PAN, (SN, telephone numbers, email ID, or any other Ape0000$0.4000h00000900400400.004.. r6$.2AM4 hold404,0.0g00%/edylgl..c0 statutory registrations unless specifically inforned otherwise #0l.$44$2%4G.440.4. ¢ 6doe fut.4%.el4..cg444./ogle./6098.fee 40.%(A4egg.e.0..wee.g..ee 6e. 8$el..022.4..88 700¢ For Bajaj FinservLimited ¢ $6¢ hi4eel.i.lie.04.4.et Ce.i¢..0 wit40Arce$ $.8 Ci Place: Pun Una Shende Date: September 2026 Company Secretary HEXAGON NUTRITION tritioally Yours. HEXAGON NUTRITION LIMITED IN: L24110480199038100721%9 (0is4$ P08. 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