Change in Management

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/41 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/Ma'am, We wish to inform you that the shareholders of the Company in their 33" Annual General Meeting held on Tuesday, September 22, 2026, have inter alia approved, the appointment of M/S. N. L. BHATIA & ASSOCIATES, PRACTISING COMPANY SECRETARIES (Peer Review Certificate No. P1996MH55800) peer reviewed firm of Company Secretaries in Practice as Secretarial Auditors of the Company for a first term of five (5) consecutive years commencing from April 01, 2026, to March 31, 2031. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025 -CFD-POD2/l/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexure I The above information is also being uploaded on the Company's website at: www.hexagonnutrition.com Thanking You, Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer ICSI Membership No.: A41580 Encl: As above 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, Andhori (W), Mumbai, Maharashtra - 400053, India Tel. No.: +91-22-62136710/711 Chennai Plant : 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-0067 Email ID: infochennai@hexagonnutrition.com Annexure I Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 SR.NO Particulars Details of change 1. Name M/S. N. L. BHATIA & ASSOCIATES, Company Secretaries 2. Reason for change viz. appointment, re- Appointment as Secretarial Auditors of the appointment, resignation, removal, death Company for a first term of five (5) consecutive or otherwise years commencing from April 01, 2026, to March 31, 2031 pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations. 3. Date of appointment/re- The shareholders of the Company at the 33rd appointment/cessation (as applicable) & Annual General Meeting of the Company held on term of appointment /re-appointment September 22, 2026, have approved the appointment of M/S. N. L. BHATIA & ASSOCIATES, Company Secretaries in Practice, as the Secretarial Auditors of the Company for the first term of five (5) consecutive years commencing from April 01, 2026, to March 31, 2031. 4. Brief profile (in case of appointment) N. L. Bhatia & Associates (NLBA) is one of the oldest practicing Company Secretaries firms in India, established in 1996. The firm is led by its Founder Partner, CS N. L. Bhatia. The firm serves a diverse clientele comprising MNCs, listed and unlisted public companies, private companies, LLPs and start-ups, offering tailored solutions to meet their corporate secretarial, compliance and governance requirements. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)