General Updates

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/50 Date: 07/10/2026 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: INE0JUI01012 SUB: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulations 30 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that Hexagon Nutrition Limited ('the Company') has dispatched letters to those Shareholders whose e- mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Notice of Extra Ordinary General Meeting can be accessed. A copy of the letter is enclosed herewith for your record. The aforesaid documents are also available on the Company’s corporate website at www.hexagonnutrition.com ⁠ The letter in this regard is enclosed herewith. You are requested to kindly take the above information on your records. Thanking You, Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer ICSI Membership No.: A41580 CIN:- L24110MH1993PLC072189 Nashlk Plant : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, Registered Office : 404 Global Chamber, Adarsh Nagar, Link Road, DIndorl, Naslk - 422 202, Maharashtra, India Andherl (W), Mumbai, Maharashtra - 400053, India Tel, No.: +91-22-62136710/711 Chennal Plant: Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Website : www.hexagonnutrltlon.com Email ID: enqulry@hexagonnutrltlon.com Chennal - 600 045, Tamll Nadu, Indla Open PleaseTear Here Open PleaseTear Here अंतद(cid:337)शीय प(cid:361) काड(cid:330) INLAND LETTER CARD XXXX PIN: 0 If undelivered please return to :- KFin Technologies Limited UNIT: Hexagon Nutrition Limited Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad: 500 032 Toll Free No: 1800 309 4001 Email: einward.ris@kfintech.com HEXAGON NUTRITION Address: 404 Global Chambers, Off Link Road, Adarsh Nagar, Andheri West,Mumbai-400 053 Visit us at www.hexagonnutrition.com Date: 7th October, 2026 Dear Member, Folio No.: Sub: Communication of Web Link (including Exact Path) for Accessing the Notice of Extra Ordinary General Meeting of Hexagon Nutrition Limited (the “Company”) We are pleased to inform you that the Extra Ordinary General Meeting (‘EGM’) of the Members of the Company is scheduled to be held on Wednesday, 28th October, 2026 at 11:30 A.M. (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”). Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link, including the exact path, where the complete details of the Notice of the Extra-ordinary General Meeting (“EGM”) are available, is being provided to those Member(s) who have not registered their email address(es) with the Company, the Depository Participant(s) or KFin Technologies Limited, Registrar & Share Transfer Agent (“RTA”) of the Company. Accordingly, the Notice convening the EGM can be accessed at: Web-link: https://hexagonnutrition.com/notices Exact Path: Corporate Governance → Disclosures under Regulation 46 of the LODR → Notices → Notice of General Meetings The Notice of the EGM shall also be available on the websites of Stock Exchange(s) i.e. BSE Limited www.bseindia.com and National Stock Exchange of India Ltd. www.nseindia.com . This letter is being sent to those Members who have not registered their email address either with the Company or Depository Participants or RTA of the Company. To ensure seamless receipt of the Notice of the EGM and other future communications from the Company, we encourage you to register or update your email address:  For Shares held in Electronic (Demat) Form: Please contact your respective Depository Participant and update your KYC details.  For Shares held in Physical Form: Please submit a request letter along with duly filled-in, signed and attested ISR Forms to the Company’s RTA at einward.ris@kfintech.com. Members may note that participation in the EGM through VC/OAVM facility shall be deemed to constitute presence at the EGM in accordance with the provisions of the Companies Act, 2013. In case of any queries, please contact the RTA– KFin Technologies Limited at their following address /email/toll free number: KFin Technologies Limited Unit: Hexagon Nutrition Limited Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032 Toll Free No. 1800-309-4001 Email: einward.ris@kfintech.com; Website: www.kfintech.com Thanking you, Yours Sincerely, For Hexagon Nutrition Limited Sd/- Vedanti Vartak Company Secretary and Compliance Officer Membership No.: A41580