Shareholders meeting

HEXAGON NUTRITION LIMITED ·utritionally Yours... Reference: HNL/SEC/2026-27 /38 Date: 23" 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, Bandra (East), Dalal Street, Mumbai - 400001 Mumbai - 400051, Maharashtra, India. Maharashtra, India. SYMBOL: HEXAGON Scrip Code: 544785 Dear Sir/Madam, We wish to inform you that the 33" Annual General Meeting ("AGM") of the Members of Hexagon Nutrition Limited ("the Company") was held on Tuesday, 22" September 2026 at 11:30 AM (IST) through Video Conferencing ("vC)/ Other Audio-Visual Means ("OAVM"), to transact the business as set out in the Notice convening the AGM. In accordance with the provisions of the Companies Act, 2013 ("the Act") and the Rules framed thereunder, as well as Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company had provided the facility of remote e-voting to its Members to cast their votes electronically on the resolutions set forth in the Notice of the AGM. The remote e-voting facility was made available from Saturday, 19th September 2026 (9:00 A.M. 1ST) to Monday, 21st September 2026 (5:00 P.M. IST). Additionally, the facility for e-voting was also made available during the AGM and 15 minutes after the AGM for the Members who had not cast their votes through remote e-voting. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the following: 1. Voting Results of the business transacted at the AGM as Annexure - I. 2. Scrutinizer's Report dated 23rd September 2026 issued by M/s D. A. Kamat & Co., Company Secretaries who was appointed as the Scrutinizer for the remote e-voting and e-voting conducted during the AGM, as Annexure - II. Further, please note that resolutions Number 1,2,3,4,5,6,9,10 as set out in the notice dated 12th August 2026 convening the AGM has been passed by the Members of the Company with requisite majority and Resolution Number 7, 8, 11 were not passed with requisite Majority. CIN:- L24110MH1993PLC072189 Nashik Plant : Registered Office : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, 404 Global Chamber, Adarsh Nagar, Link Road, Dindori, Nasik - 422 202, Maharashtra, India Andhori (W), Mumbai, Maharashtra - 400053, India Tel. No.: +91-22-62136710/711 Chennai Plant : Website: www.hexagonnutrition.com Plot No. B11 Phase - 1 MEPZ-SEZ, Tambaram, Email ID: enquiry@hexagonnutrition.com Chennai - 600 045, Tamil Nadu, India Tel. No.: +91-44-22625252 HNL-0097 Email ID: infochennai@hexagonnutrition.com HEXAGON NUTRITION LIMITED ·Nutritionally Yours... The voting results along with the scrutinizer's report will also be made available on the Company's website at www.hexagonnutrition.com The same may please be taken on record and suitably disseminated to all concerned. Thanking You, Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer ICSI Membership No.: A41580 Encl: As above Annexure I & Annexure II CIN:- L24110MH1993PLC072189 Nashik Plant : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, Registered Office : Dindori, Nasik - 422 202, Maharashtra, India 404 Global Chamber, Adarsh Nagar, Link Road, Andheri (W), Mumbai, Maharashtra - 400053, India Chennai Plant : Tel. No.: +91-22-62136710/711 Plot No. B11 Phase - 1 MEPZ-SEZ, Tambaram, Website : www.hexagonnutrition.com Chennai - 600 045, Tamil Nadu, India Email ID: enquiry@hexagonnutrition.com Tel. No.: +91-44-22625252 HNL- 0098 Email ID: infochennai@hexagonnutrition.com General information about company Scrip Code Name of company HEXAGON NUTRITION LIMITED Type of meeting General Meeting Start time of meeting 09:00 End time of meeting 17:00 VOTING RESULTS Record date 15-09-2026 Total number of shareholders on record date 22335 Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group b) Public Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group b) Public Number of resolutions passed in meeting Disclosure of notes on voting results Resolution Details(1) TO ADOPT STANDALONE AND CONSOLIDATED FINANCIAL Resolution Required STATEMENTS FOR THE FINANCIAL YEAR 2025-26 I Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled on Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 79071800 100 79071800 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable7)9071800 0 0 0 0 0 0 Group Total 79071800 79071800 100 79071800 0 100 0 E-voting 3826783 70.0065931 3826783 0 100 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable)5466318 0 0 0 0 0 0 Institutions Total 5466318 3826783 70.0065931 3826783 0 100 0 E-voting 228377 0.595041828 228377 0 100 0 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable3)8379991 0 0 0 0 0 0 Institutions Total 38379991 228377 0.595041828 228377 0 100 0 Total 122918109 83126960 67.62791966 83126960 0 100 0 Resolution Details(2) TO RE-APPOINT DR. NIKHIL ARUN KELKAR (DIN: 02302369), Resolution Required JOINT MANAGING DIRECTOR RETIRING BY ROTATION Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled No. of shares No. of votes on outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (3)= [(2)/(1)]*100 (4) (5) 0 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot(if Promoter and applicable) 79071800 0 0 0 0 0 0 Promoter GroupTotal 79071800 0 0 0 0 0 0 E-voting 3826783 70.0065931 3826783 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 5466318 0 0 0 0 0 0 Institutions Total 5466318 3826783 70.0065931 3826783 0 100 0 E-voting 228377 0.595041828 228376 1 99.99956213 0.000437872 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 38379991 0 0 0 0 0 0 Institutions Total 38379991 228377 0.595041828 228376 1 99.99956213 0.000437872 Total 122918109 4055160 3.299074508 4055159 1 99.99997534 2.46599E-05 Resolution Details(3) Resolution Required TO DECLARE DIVIDEND FOR FINANCIAL YEAR 2025-26 Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 79071800 100 79071800 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 79071800 0 0 0 0 0 0 Group Total 79071800 79071800 100 79071800 0 100 0 E-voting 3826783 70.0065931 3826783 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 5466318 0 0 0 0 0 0 Institutions Total 5466318 3826783 70.0065931 3826783 0 100 0 E-voting 228377 0.595041828 228377 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 38379991 0 0 0 0 0 0 Institutions Total 38379991 228377 0.595041828 228377 0 100 0 Total 122918109 83126960 67.62791966 83126960 0 100 0 Resolution Details(4) TO RATIFY REMUNERATION TO BE PAID TO COST Resolution Required AUDITORS FOR FY 2026-27 Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 79071800 100 79071800 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal [Showing first 8,000 characters — download PDF for full document]