Shareholders meeting

HEXAGON NUTRITION LIMITED Nutritionally Yours... Ref: HNL/SEC/2026-27/48 Date: 06/10/2026 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 Ref: HEXAGON NUTRITION LIMITED - ISIN: INEOJUI01012 SUB: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation of Extra-Ordinary General Meeting (“EGM”) of the Members of the Company and submission of Notice of the Company This isin furtherance to the disclosure made on 30t September 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Please note that the EGM will be held on Wednesday, 28th October 2026 at 11:30 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The company has dispatched the Notice to the Shareholders today, i.e. on Tuesday, 6th October 2026 in electronic mode to those members whose email addresses are registered with Company/ Depository Participant(s) / KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company (“KFintech”). The Notice of the EGM is enclosed herewith. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the EGM is Wednesday, 21 October 2026. The remote e-voting will commence on Sunday, 25th October 2026 (09:00 A.M. IST) and conclude on Tuesday, 27th October 2026 (05:00 P.M. IST). The aforesaid documents are also available on the Company’s corporate website at www.hexagonnutrition.com Kindly take the above information on your record. Thanking You, Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer 1CSI Membership No.: A41580 CIN:- L24110MH1993PLC072189 Reglstered Office : Nashik Plant : 404 Global Chamber, Adarsh Nagar, Link Road, Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, Andherl (W), Mumbal, Maharashtra - 400053, Indla Dindorl, Naslk - 422 202, Maharashtra, 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 HEXAGON NUTRITION LIMITED Nutritionally Yours... NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE is hereby given that an Extra-Ordinary General Meeting (“EGM”) of the Members of HEXAGON NUTRITION LIMITED (“the Company”) on the requisitioonf Mrs. Anuradha Kelkar, Dr. Nikhil Arun Kelkar and Mr. Vikram Arun Kelkar (“Requisitionists”), holding together 56,296,871 shares constituting 45.81% of the paid-up equity share capital of the Company carrying voting rights, will be held on Wednesday, October 28, 2026 at 11:30 AM (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means to transact the following businesses: SPECIAL BUSINESS: Item No. ointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Executive Director and Chairman of the Company To consider and if thoughfitt, to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 152, 160, 196, 197 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”), including Regulation 17(1A), and in accordance with the Articles of Association of the Company, the Nomination and Remuneration Policy of the Company, and subject to such approvals, permissions and sanctions as may be required, the consent of the Members of the Company be and is hereby accorded for the appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Chairman & Executive Director of the Company for aterm of five (5) years, not liable to retire by rotation.” “RESOLVED FURTHER THAT the approval of the members be sought under the provisions of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276), upon attaining the age of seventy-five (75) years by way of a Special Resolution to meet the requirements under the said regulations.” Item No. 2: Approval of remuneration payable to Mr. Arun Purushottam Kelkar (DIN: 00171276) from April 1, 2026 till September 28, 2026 To consider and if thoughfitt, to pass the following resolution as Special Resolution: "RESOLVED THAT, pursuant to the provisions of Section 196, 197, 198 and other applicable provisions of the Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and in accordance with the provisions of Section Il of Part Il of Schedule V to the Companies Act, 2013, provisions of Regulation 17(1A) and 17(6)(e) and other applicable regulations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and all other applicable laws, statutory modifications or re-enactments thereof for the time being in force, and as recommended by the Nomination & Remuneration Committee and Board of Directors of the Company, the consent of the Members of the company be and is hereby accorded for the payment of the remuneration of upto ¥ 1,82,00,000 (Rupees One Crore Eighty Two Lakhs) per annum, being paid proportionately, to Mr. Arun Purushottam Kelkar (DIN: 00171276), Chairman & Executive Director, for the period from 1% April, 2026 to 28t September 2026, being the period priotro the completion of his term. CIN:- L24110MH1993PLC072189 Nashlk Plant : Reglstered Office : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, 404 Glabal Chiamber, Adarsh Nagar, Link Road, Dindorl, Nask - 422 202, Maharashtra, Indla Andherl (W), Mumbal, Maharashra - 400053, Indla Tel. No.: +91-22-62136710/711 Chennal Plant : Webslte : www.hexagonnutrition.com Emall ID: enquiry@hexagonnutrition.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Chennal - 600 045, Tamll Nadu, Indla Item No. 3: Approval of remuneration payable to Mr. Arun Purushottam Kelkar (DIN: 00171276fo)r three years from the date of his appointment To consider and if thoughfitt, to pass the following resolution as Special Resolution: "RESOLVED THAT, pursuant to the provisions of Section 196, 197, 198 and other applicable provisions of the Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and in accordance with the provisions of Section Il of Part Il of Schedule V to the Companies Act, 2013, provisions of Regulation 17(1A) and 17(6)(e) and other applicable regulations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and all other applicable laws, statutory modifications or re-enactments thereof for the time being in force, and as recommended by the Nomination & Remuneration Committee and Board of Directors of the Company, and subject to the consent of the members for his appointment, the consent of the Members of the company be and is hereby accorded for the payment of the remuneration of upto ¥ 1,82,00,000 (Rupees One Crore Eighty Two Lakhs only) per annum to Mr. Arun Purushottam Kelkar (DIN: 00171276), Chairman & Executive Director, for the period of three years with effect from the date of his appointment. “RESOLVED FURTHER THAT pursuant to the approval of the members, the remuneration (including any revisions, thereof) and other terms and conditions of appointment of Mr. Arun Purushottam Kelkar, shall be subject to the provisions of the Nomination & Remuneratio [Showing first 8,000 characters — download PDF for full document]