Updates

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref No. HNL/SEC/2026-27/39 Date: September 23, 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, Ref: HEXAGON NUTRITION LIMITED - ISIN: INE0JUI01012 Sub: Intimation regarding Voting Outcome This has reference to the voting outcome on certain resolutions. In this regard, the Promoter shareholders had abstained from voting on these resolutions. The Company is currently seeking an independent legal opinion and will determine the appropriate course of action based on such advice and in accordance with applicable law. The Company remains committed to maintaining the highest standards of corporate governance and transparency and will keep all stakeholders appropriately informed. This intimation is being provided for your information and records. Thanking You. Yours faithfully, For HEXAGON NUTRITION LIMITED Vedanti Vartak Company Secretary and Compliance Officer ACS41580 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), Mumbai, Maharashtra - 400053, India Tel. No.: +91-22-62136710/711 Chennal Plant : Website : www.hexagonnutrltlon.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Email ID: enqulry@hexagonnutrltlon.com Chennal - 600 045, Tamil Nadu, India