Amendment to AOA/MOA

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/42 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: - Information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our earlier intimation dated 12th August 2026, the shareholders of the Company, at their 33rd Annual General Meeting held on Tuesday, 22nd September 2026, inter alia, approved the adoption of a new set of Articles of Association of the Company in accordance with the provisions of the Companies Act, 2013. The brief details of the alteration of the Articles of Association, as required pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are annexed herewith as Annexure I. This intimation is being hosted on the website of the Company 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 : 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-0065 Email ID: infochennai@hexagonnutrition.com Annexure: I BRIEF DFTAILS WITH RESPECT TO ALTERATION OF ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY: SR.NO Particulars Details Accordingly, it is proposed to alter the Articles of Association of the Company by: a) deletion of Part B of the Articles of Association in its entirety; Adoption of new set of Articles of Association of b) removal of the Company as per Companies Act, 2013 references relating to Malani Ventures Private Limited and its affiliates wherever appearing.