Analysts/Institutional Investor Meet/Con. Call Updates

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/16 Date: 10/08/2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, C-1, Block G, Bandra-Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Mumbai- 400 051 Dalal Street, Mumbai – 400001 NSE Symbol: HEXAGON Scrip Code: 544785 Ref: HEXAGON NUTRITION LIMITED - ISIN: INE0JUI01012 Subject: DISCLOSURE UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”) - SCHEDULE OF ANALYST/INVESTOR MEETING Pursuant to the provisions of Regulation 30 of the Listing Regulations read with Para A (15)(a) of Part A of Schedule III thereto, this is to inform you that a conference call for analysts/institutional investors will be held on Friday, August 14, 2026 at 4:00 p.m. (IST) in respect of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 31, 2026, as per the details attached herewith. Please note that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared by the Company during the aforesaid investor meeting. The above disclosure is also being made available on the website of the Company at www.hexagonnutrition.com This is for your information and records. Thanking you, For and on behalf of HEXAGON NUTRITION LIMITED Vedanti Vartak Company Secretary & Compliance officer Membership No. ACS41580 Enclosure: As above 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, Emall ID: enqulry@hexagonnutrltlon.com Chennal - 600 045, Tamll Nadu, India HEXAGON NUTRITION" ·Nutritionally Yours... Cordially invites you to the Q1 FY27 CONFERENCE CALL To discuss the operational and financial performance For the quarter ended 30thJune, 2026 Friday, 14th August 2026 4:00 PM, IST Access Numbers +91 22 6280 1102 Primary Number +91 22 7115 8003 USA: 1 866 746 2133 UK: 0 808 101 1573 Toll Free Number Singapore: 800 101 2045 Hong Kong: 800 964 448 Diamond Pass Link https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=37 84446&linkSecurityString=20d5a94ce0 Management Participants Mr. Vikram Kelkar –Managing Director \ Dr Nikhil Kelkar –JtManaging Director I Mr. Soman Jana–Chief Financial Officer We look forward to your participation RSVP Adfactors PR Contact: MsSaloni Nagvekar I +91 98674 98378