Change in Management

HEXAGON NUTRITION LIMITED Nutritionally Yours... Ref: HNL/SEC/2026-27/45 Date: 28t 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 SUBJECT: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Arun Kelkar, Chairman & Executive Director of the Company, has completed his present term on September 28, 2026, from the close of office hours. The Board places on record its appreciation and immense gratitude to Mr. Arun Kelkar for his support, guidance and leaderstho ithpe company since incorporation. The details required under Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI circulars are enclosed herewith as Annexure . The same will be made available on the Company’s website, i.e. https://hexagonnutrition.com/. Kindly take the above information on record. Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer ICSI Membership No.: A41580 CIN:- L24110MH1993PLC072189 Reglstered Office : Nashik Plant : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, 404 Global Chamber. Adarsh Nagar, Link Road, Dindorl, Naslk - 422 202, Maharashtra, Indla Andherl (W), Mumbal, Maharashtra - 400053, Indla Tell. No.: +91-22-62136710/711 Webslte : www.hexagonnutrition.com Chennal Plant : Emall ID: enquiry@hexagonnutrition.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Chennal - 600 045, Tamll Nadu, Indla ANNEXURE | DISCLOSURE PURSUANT TO SCHEDULE Ill READ WITH REGULATION 30 OF LISTING REGULATIONS AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED JANUARY 30, 2026. Particulars Details Reason for change Cessation of Mr. Arun Kelkar, Chairman & Executive Director of the Company on completion of his term Date of cessation 28 September 2026 Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director).