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HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/49 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 to Stock Exchange- Newspaper Advertisement - Extra-Ordinary General Meeting (“EGM”) of the Members of the Company and allied information Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with other applicable provisions, we are enclosing herewith the newspaper cuttings of newspaper advertisement with respect to the Notice of Extraordinary General Meeting of the Company to be held on Wednesday, October 28, 2026, published today i.e on Wednesday, October 7, 2026 in the following newspapers: i. Financial Express (English) ii. Loksatta (Marathi). We request you to take the above information on record. The same shall be made available on the Company’s corporate website at www.hexagonnutrition.com Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer ICSI Membership No.: A41580 CIN:- L24110MH1993PLC072189 Nashlk Plant : Registered Office : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, 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: Website : www.hexagonnutrttlon.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Emall ID: enqulry@hexagonnutrltlon.com Chennal - 600 045, Tamll Nadu, Indla .4%.led fro pee.le pg 8 Cert Corpore Al$' 0 pa4 220lt 9Th%loo$due ol As0a nol our Coen.pay44mat.. do&ut lo inspection a rel.onto the 0l FF or Dielm el of t Scurltl£chg480rd t ll. Se8l only gives 0b40vi004 gt 0fr daces%this doe not 0onst ppr0%l 0l either lurthe de.as, pl4$e8he$4ti0nbld #a6/ Cont/ct$ Docurloeln.pct' 0pg8 4430fl le0tortes /securitsorlh4pf8west0es%dvlid tor@lrt0 pie 3680/1 9eh hull let of the d la 4 $9/ Liability0fth members of our ComnpayLnitedby$ha0 Disclaimer cl oft$£gt/ii0be di0icy understood that/ p%ml4.i0glee pNSghuld not in wbe deed 0r co.truth.at th0l. Douet has been Amust of sh. cit of ur Corp.yd Cail tr«turd.A th d.al pf th% theorised9a8 cap// 0/ the Coen.pi &900,000,000ltd int0 0ired 0rappr0dbNSE nor oest 0et/y the correctness or complete ss0la of the 00ntnt oft% pf iw.tors0 advised to elr0 pa4 3/40/the HP toe 180.000.000Equity Shares bag hoe wale oft5each The pre-Oler issued, 4/4nerd a paid-p4hare 0p/al 0t the Company i?876,150.000 divided into let tt of the decline cl o NS£ 175.230.000Equity Shares beaning ta@ vaot 5each. For etas, plea4see 0e4ion tied Capita Srctur on page 95 0l the HP Disclaimer close et9$ (D¢lg.aled Stock Etch.gel:/lobe dirtily udrstood th.at the pr%i00 gvb8$eh not iywbe dd or construed Ne4 04lgatori4to the lee.rue of A40cit of 0ur Comp.yd th numb of Equity Sh subscribed byth The Ang of th in.al peg0a0/i4$ the Ph been 0ired04pp00db8Sen dolt0tty8 000780l0$4 04 complete4 0/ any of th 00tents of the p The ire4tors8 advised to refer of the lMeord ot Association of our Company along wh ta heir llot.et e Nedi Vi.j ha.hid Sus.hi Lucich4 Sh.ah wt.00%uly$hares.ch of page3/ol the RP teethe lull tetot the dis hue ol BS lace val6 644100.feet.40/th$h.cap..all4l0 0l 0ur Coen.pa, pl.$. th6section bed Cap// Strctr 0np%480/th P Gen#%le lrvb.line.ulad%quy-4.led$ulb w0le4dg of risk4div.tr%should hot iw¢stylundsith0 unless thy ca al04lo l.al. Listing: The Equity Shares to be offered through the Rd Merring Prospectus a proposed to be listed on he Stock Echages, being 8SE and NS Or Copay ha t k of ling their iwe.stet lee-tors are advised tr4 the risk ators care before taking an investment decision it 0ft. For1lg a ire@stet re0led in-principle pp0al fen8SEAN$lull4g0ft Equity Shares puruat tot&regs dated Nvember6, 2026 rep4tel Foth purpo 0f th dis.ion iwest0rs must rely other ow et.en.to of our Comp.ya4 the 0le includigth risk irwgleed Th£ult Sh.es in the 0le he not be recommended 0er, the Designed lo0i Eh.age shalt be BS. As/gd00y of the fed Hering Prospects And e Prospect shall be delivered to the RoC tor fig¢ordano with r%ppr0wp w$ it9, 60rd$£9l gull the¢cut¢ or%de acy fiol the let ps of the fed Hering Pros.pl $act all0 of th im tors is irwilted to l. Section 2644)and Scion 320th Compares Act. Foe de.ts of the natl contracts d d0cu that will be loris.guclion from th dle 0/he Red l#ring Factors'on page21of te RN Prospects up to the Bid/ 0er Closing Date so¢ Mater/ Contracts an Documents tor inspection on page 4430/ the RHP :A MBIT Prive Ambit Liritd Ab Nous 449 $0.pa BagatMgL0% eel Mabe +400013,Alan.hr, Io Telephone +91 (221 8823 30.30 mait hdre.lpo@ambit.oo ieb a0400 love.tor give4Email:cu hers@iamb(ab40 Cot.ct pro A Ale N. Ch. $El reg/trio .: 10/400001058.5 AVAL ABILITY OF THE RNP vest0raised toreer to the HP And the econ tiled ask Factors 'on page21ol th RHP belore p0hying in he Oe. A0opy0ll RP ghll be or website of SE8l at www.ti 90.l. of the Soc Echang le. BSE Limed and National Stock Echag of hod Limed at wwwbsei.com and www.hid0on,rep6lvly the webs 0//8Compal www he6.cord 0nth% 1of944ls/4. Ab4la Lind,Ana4Ra/Advisor$Lid%4[LC/ Serice4Lilted (loom@yf(Securities Litt wwar1bl00,%00we.it%b.¢0rd /0lea.pl.le0e /.0%lll AVAAL BILITY OF THE ABRIDGED PROSPECTUS:Acopy 0l le bodd prospectus hat b onlhe wbserole Corpay.th BRLl ad e Registrar lo te lee at www.hod com, www ambit 0o, wwwaadrathib.com.and wwwcapital corand wwwinaps.lg.com.res.pacey AVAILABILITY OF ID CUM APPLICATION FORMS:BM cum Appllcl foes ca be obtained from th Roistered ad Corporal 0lie% 6 D FR PROTECT LATED, A +912236280008l. Amb ate Llitd, aleph0r +91(228623 30.30 4a Rath Advisors Lilted, flephor +91 (224047 7000 fLCapit Service Lied, (formerly Aft Scurti Limited. Telephone +91 224648472a ylc.ate Member. Abt Capital Pvt Lonie and Awad fat/ Sae ad Soc Broker Laid and at the elect locators of toe Sc-rydicat Moors, $CB4 Rog/rd Brokers RR'A and0DPs partopalg inth 0le Bit cum App/loan Forms whalo be vie 0ntwbets of 8 and NSE and the Designated Bech 0t SCSB.the list of wtichit at wests of the Stoel Exchanges ad SE8l Sub-Syndic.ate Mcbert At C Mehta lowestmant intermodia Ltd, Ao Capi Laid. Cartrum Brolong Limed Crum Fewerse Ltd HDFC Securities Lied, ICICI Seures Lao, Jm Facial Services Lied, yoe Cap Lined,Kola Sc Led,LP Secure Lated, Nmat Bang 40hies t Lid Mott el Foal Serles[ired.Ne le.hAdlrwes.rt Leed Pbhudu dher Pet Len.le Pi.Rt Sh Ant Sek8roll$Lt4£quit roles Pt Lied $8./0AP.Secure4Lied Sh.aekhLen.led Bon Pollio Lin.id,$4/CGlb.%l $4curl Lid U/pr$0uni /rte Len.led8d Yes Secure (lndlL4 escrow Collection.kd#Refund.eke Kot.kl4.iii8.k Li] ubl Offer Ac¢at Be ICICI Bk Limed $pd 1rl 4CIC/8k Lide.Kot.kMilr8.k Lied For MD IRE PROTECT LT'ED 0 pahat of the Board of Director Pee he Ahal/.% Sund8001.0//f bate October 6, 202 Company Secretary and Corpl nee Olio HD#RE PROTECT Li TE0« pr0p0in.g. su//echo a090a0is0alloy ad regulatory r ions, top oh requite appr0ls. mail 00di004 and 0/hr 000ii40004. lo mah a iii public otengof is Equity Shares tad fed the iP dad October, 2026. wit RC, SE8ld the St00i Bi.hangs. Te NP shall ba available on le wbe of $el%/ wig0win,a0di ton.the tot.the Sick Sechang i 8SENSE% w bind00man/ wwn.send 000.40p0cl/%l 0he %web. 0l Copay al ww he cored on the wept of th oak fRigLdM.an.ages/8144 [iAb Prig. Lied At RhiAvi0rLitd4/LCail $re. Lele (lorry/ft Lire#t wweb#t00,wwe.dirt.cord wwwit con,respectively A pull ires.tgr$should ole th.alls.tet inly$h.re iwoles4highdgol hiked lordt rel.tglouch risks Rik Factors"beg0i900p4le20/th 94po.le4ghoul not rely 0th 04fed w.h$e9/%the So0Echages,ad$hcud instead4ly on their en$rial00fur Corp.a4th icl [Showing first 8,000 characters — download PDF for full document]