Shareholders meeting

July 17, 2026 BSE Limited National Stock Exchange of India Limited, Corporate Relation Department Listing Department, 1st Floor, New Trading Ring Exchange Plaza, Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai - 400 001 Mumbai – 400 051 Stock code: 534328 Stock code: HEXATRADEX Sub. : Minutes of 15th Annual General Meeting of the Company – Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, This is with reference to the captioned subject, please find attached certified true copy of minutes of the 15th Annual General Meeting of the Company held on Wednesday, the 24th June, 2026 at 12:30 P.M. at registered office at A-1, UPSIDC Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) – 281403. This is for your information and record please. Thanking you, Yours faithfully, For HEXA TRADEX LIMITED PRAVESH SRIVASTAVA CEO & COMPANY SECRETARY ACS- 20993 Encl: a/a Hexa Tradex Limited | www.hexatradex.com Jindal Centre, 12, Bhikaiji Cama Place, New Delhi - 110066, Phone: +91 (11) 26188360-74 Fax: +1911) 2(6170691 Regd. Office: A-1, UPSIDC, Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) - 281403 CIN : L51101UP2010PLC042382