Outcome of Board Meeting

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/47 Date: 30th September 2026 Na(cid:415)onal Stock Exchange of India Limited BSE Limited Lis(cid:415)ng & Compliance Department Lis(cid:415)ng 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, SUB: OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 30, 2026 REF: PURSUANT TO REGULATION 30 AND OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on September 30, 2026, inter-alia, considered and took note of the following business items: 1. Took note of receipt of requisi(cid:415)on le(cid:425)er on September 24, 2026 from Dr. Nikhil Arun Kelkar and Mr. Vikram Arun Kelkar holding together 38.41% of shareholding of the Company, for requisi(cid:415)on of EGM u/s 100 of the Companies Act, 2013: (i) Appointment of Mr. Arun Purusho(cid:425)am Kelkar (DIN: 00171276) as the Execu(cid:415)ve Director and Chairman for the Company pursuant to the No(cid:415)ce of candidature received Under Sec(cid:415)on 160(1) of the Companies Act, 2013 (ii) Approval of remunera(cid:415)on payable to Mr. Arun Purusho(cid:425)am Kelkar (DIN: 00171276) for the term of his appointment and to convene the Extra-ordinary General Mee(cid:415)ng of the Company 2. Took note of receipt of requisi(cid:415)on le(cid:425)er on September 24, 2026 from Dr. Nikhil Arun Kelkar and Ms. Anuradha Kelkar holding together 24.67% of shareholding of the Company, for requisi(cid:415)on of EGM u/s 100 of the Companies Act, 2013 for approval of remunera(cid:415)on payable to Mr. Vikram Kelkar, Managing Director (DIN: 02302364) with effect from 1st April 2026. 3. The Board also considered the proposal for convening an Extra-ordinary General Mee(cid:415)ng of the Company for seeking the approval of the members on the aforesaid ma(cid:425)ers. The Board Meeting commenced at 11:00 A.M. and concluded at 11:50 A.M. CIN:- L24110MH1993PLC072189 Nashlk Plant : Registered Office : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, 404 Global Chamber, Ada rsh Nagar, Link Road, Dlndorl, Naslk - 422 202, Maharashtra, lndla Andherl (W), Mumbai, Maharashtra - 400053, lndla Tel. No,: +91-22-62136710/711 Chennal Plant : Website : www.hexagonnutrltlon.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Email ID: enqulry@hexagonnutrltlon.com Chennal - 600 045, Tamil Nadu, India Also, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 same will be made available on the Company’s website, i.e. https://hexagonnutrition.com/. Kindly take the above on record. Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer ICSI Membership No.: A41580