Certificate under SEBI (Depositories and Participants) Regulations, 2018

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/51 Date: 09/10/2026 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 Dear Sir/ Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate issued by KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended September 30, 2026. The above information is available on the website of the Company i.e. www.hexagonnutrition.com We request you to kindly take the same on record. Yours Faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary & Compliance officer Membership No. ACS41580 Encl: As Above CIN:- L24110MH1993PLC072189 Nashlk Plant : Registered Office : Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, 404 Global Chamber, Adarsh Nagar, Link Road, Dlndorl, Naslk - 422 202, Maharashtra, India Andherl (W), Mumbai, Maharashtra - 400053, India Tel, No,: +91-22-62136710/711 Chennal Plant: Webslte : www.hexagonnutrltlon.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Email ID: enqulry@hexagonnutrltlon.com Chennal - 600 045, Tamll Nadu, Indla ~KFINTECH Toll Free (Corporate Registry): 1800 3094 001 Tel. No: +022 4617 0911 KFIN/HEXN/CDSL/74(5) E/1 Date: 02‐10‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the HEXAGON NUTRITION LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: HEXAGON NUTRITION LIMITED 404 GLOBAL CHAMBER ADARSH NAGAR LINK ROAD ANDHERI (W) MUMBAI MH 400053 KFin Technologies Limited 0 Operations Centre: Registered Office: KFin Technologies Limited, Selenium, Tower B, Plot No-31 & 32, KFin Technologies Limited, 301, The Centrium, Financial District, Nanakramguda, Serilingampally, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Hyderabad - 500032, Telangana, India. Kurla (West), Mumbai -400 070, Maharashtra CIN: L72400MH2017PLC444072 ~KFINTECH Toll Free (Corporate Registry): 1800 3094 001 Tel. No: +022 4617 0911 KFIN/HEXN/NSDL/74(5) E/1 Date: 02‐10‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the HEXAGON NUTRITION LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: HEXAGON NUTRITION LIMITED 404 GLOBAL CHAMBER ADARSH NAGAR LINK ROAD ANDHERI (W) MUMBAI MH 400053 KFin Technologies Limited 0 Operations Centre: Registered Office: KFin Technologies Limited, Selenium, Tower B, Plot No-31 & 32, KFin Technologies Limited, 301, The Centrium, Financial District, Nanakramguda, Serilingampally, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Hyderabad - 500032, Telangana, India. Kurla (West), Mumbai -400 070, Maharashtra CIN: L72400MH2017PLC444072