General Updates

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/31 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Respected Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Integrated Annual Report for financial year 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company, 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, DIndorl, Naslk - 422 202, Maharashtra, India Andherl (W), Mumbai, Maharashtra - 400053, India Tel, No,: +91-22-62136710/711 Chennal Plant: Website : www.hexagonnutr1tlon.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Email ID: enqulry@hexagonnutrltlon.com Chennal - 600 045, Tamll Nadu, Indla Open PleaseTear Here Open PleaseTear Here अंतद(cid:337)शीय प(cid:361) काड(cid:330) INLAND LETTER CARD XXXX PIN: 0 If undelivered please return to :- KFin Technologies Limited UNIT: Hexagon Nutrition Limited Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad: 500 032 Toll Free No: 1800 309 4001 Email:einward.ris@kfintech.com HEXAGON NUTRITION Address: 404 Global Chambers, Off Link Road, Adarsh Nagar, Andheri West,Mumbai-400 053 Visit us at www.hexagonnutrition.com Date: 31/08/2026 Dear Member, Folio No.: Sub: Communication of Web Link (including Exact Path) for Accessing the Notice of 33rd Annual General Meeting and Annual Report for Financial Year 2025-26 of Hexagon Nutrition Limited (the “Company”) We are pleased to inform you that the 33rd Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Tuesday, 22nd September, 2026, at 11:30 A.M. (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) with the Company, the Depository Participant(s) or KFin Technologies Limited, Registrar & Share Transfer Agent (“RTA”) of the Company. Accordingly, the Annual Report for the Financial Year 2025-26 and the Notice convening the 33rd AGM can be accessed at: Web-link: https://hexagonnutrition.com/annual-report Exact Path: Investors → Annual Report → Hexagon Nutrition Limited → Annual Report 2025-26 The Notice of the 33rd AGM and Annual Report for Financial Year 2025-26 shall also be available on the websites of Stock Exchange(s) i.e. BSE Limited www.bseindia.com and National Stock Exchange of India Ltd. www.nseindia.com and also on the website of the Company’s RTA at https://evoting.kfintech.com/. This letter is being sent to those Members who have not registered their email address either with the Company or Depository Participants or RTA of the Company. To ensure you receive all future communications i.e. Notices, Annual Reports etc. seamlessly, we encourage you to register or update your email address:  For Shares held in Electronic (Demat) Form: Please contact your respective Depository Participant and update your KYC details.  For Shares held in Physical Form: Please submit a request letter along with duly filled-in, signed and attested ISR Forms to the Company’s RTA at einward.ris@kfintech.com. Members may note that participation in the AGM through VC/OAVM facility shall be deemed to constitute presence at the AGM in accordance with the provisions of the Companies Act, 2013. In case of any queries, please contact the RTA– KFin Technologies Limited at their following address /email/toll free number: KFin Technologies Limited Unit: Hexagon Nutrition Limited Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032 Toll Free No. 1800-309-4001 Email: einward.ris@kfintech.com; Website: www.kfintech.com Thanking you, Yours Sincerely, For Hexagon Nutrition Limited Sd/- Vedanti Vartak Company Secretary and Compliance Officer Membership No.: A41580