Trading Window

@))» HEXAGON NUTRITION LIMITED 'Nutritionally ·Yours... Ref: HNL/SEC/2026-27/43 Date: 25 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, Dalal Street, Mumbai - 400001 Bandra (East), Mumbai - 400051 Maharashtra, India. Maharashtra, India. Scrip Code: 544785 SYMBOL: HEXAGON Dear Sir/Madam, Subject: Intimation of closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform you that, in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure, and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015,as amended from time to time, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Officers, Designated Persons and their immediate relatives from Thursday, October 1, 2026, until 48 hours after the declaration of the Financial Results of the Company for the quarter ended September 30, 2026 .. The aforesaid closure of the Trading Window is being intimated to all Designated Persons in accordance with the Company's Code of Conduct. The date of the meeting of the Board of Directors for consideration and approval of the Financial Results for the quarter ended September 30, 2026, shall be intimated separately in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same may please be taken on record and suitably disseminated to all concerned. Thanking you Yours faithfully, R1 ForHexagonNutritionLi 6. (/ /3rs»ii] costsq-icfefi cey Company Secretary and ICSI Membership No.: A4158~i' CIN:- L24110MH1993PLC072189 Nashik Plant : Registered Office : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, Dindori, Nasik - 422 202, Maharashtra, India 404 Global Chamber, Adarsh Nagar, Link Road, Andhori (W), Mumbai, Maharashtra - 400050, India Chennai Plant : Tel. No.: +91-22-62136710/711 Plot No. 811 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- 0070 Email ID: infochennai@hexagonnutrition.com