Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve AS ATTACHED

03rd August, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relation Department Listing Department 1st Floor, New Trading Ring Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai-400001 Mumbai-400051 SCRIP CODE: 534328 SCRIP CODE: HEXATRADEX SUB. : NOTICE PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sirs, This is to inform that a meeting of Board of Directors of the Company will be held on Tuesday, 11th August, 2026, inter-alia, to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2026; Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed up to 48 hours from the time of disclosure of above Financial Results to the stock exchanges as intimated through our letter dated 25th June, 2026. This is for your information and record please. Thanking you, Yours faithfully, For HEXA TRADEX LTD., Pravesh Srivastava CEO & Company Secretary ACS: 20993 Hexa Tradex Limited | www.hexatradex.com Jindal Centre, 12, Bhikaiji Cama Place, New Delhi - 110066, Phone: +91 (11) 26188360-74 Fax: +1911) (26170691 Regd. Office: A-1, UPSIDC, Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) - 281403 CIN : L51101UP2010PLC042382