Hexagon Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/14 Date: 5th August 2026 Na(cid:415)onal Stock Exchange of India Limited BSE Limited Lis(cid:415)ng & Compliance Department Lis(cid:415)ng Department Exchange Plaza, C-1, Block G, Floor 25, P J Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Maharashtra, India Maharashtra, India SCRIP CODE: 544785 SYMBOL: HEXAGON Re: HEXAGON NUTRITION LIMITED - ISIN: INE0JUI01012 Dear Sir/Madam, SUBJECT: PRIOR INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Hexagon Nutrition Limited (“the Company”) is scheduled to be held on Wednesday, August 12, 2026 inter alia, 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. 2. Recommenda(cid:415)on of Final Dividend, on the Equity Shares of the Company for the Financial Year 2025-26 and to approve the record date. 3. To consider and approve the proposal for altera(cid:415)on of Ar(cid:415)cles of associa(cid:415)on of the company. Further as intimated earlier dated June 12, 2026 that in terms of the Company’s “Insider Trading Code” under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all the Directors, Key Managerial Personnels, Designated Persons of the Company and their Immediate Relatives as prescribed in the Schedule B of the regulations from July 01, 2026, till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The same will be made available on the Company’s website, i.e. https://hexagonnutrition.com/. Kindly take the above on record. 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, Ada rsh Nagar, Link Road, Dlndorl, Naslk - 422 202, Maharashtra, lndla Andherl (W), Mumbai, Maharashtra - 400053, lndla Tel., No.: +91-22-62136710/711 Chennal Plant : Website : www.hexagonnutrltlon.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Email ID: enqulry@hexagonnutrltlon.com Chennal - 600 045, Tamil Nadu, India