Change in Management

HEXAGON NUTRITION LIMITED ·Nutritionally Yours... Reference: HNL/SEC/2026-27/40 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, Sub: - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the shareholders of the Company, at the 33" Annual General Meeting held on September 22, 2026, have approved the following: 1. Re-appointment of Mr. Nikhil Kelkar (DIN: 02302369) as Joint Managing Director of the Company, who retired by rotation and being eligible, offered himself for re-appointment. 2. Appointment of Mr. Raghunath Sawant (DIN: 11863172) as Executive Director of the Company for a period of 5 years with effect from August 12, 2026. In this regard, we also request you to refer to the Company's earlier disclosure dated August 12, 2026. The brief profile of Mr. Raghunath Sawant and other requisite details form part of the Notice of the 33rd Annual General Meeting and the Annual Report of the Company filed with the Stock Exchanges and are also available on the Company's website at www.hexagonnutrition.com Mr. Nikhil Arun Kelkar and Mr. Raghunath Sawant are not debarred from holding the office of a director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority and are not related to any of the Directors of the Company. This is for your information and records. Thanking You, Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer ICSI Membership No.: A41580 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 Andheri (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 - 0069 Email ID: infochennai@hexagonnutrition.com