as attached

11th 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. : INFORMATION PURSUANT TO REGULATION 30 READ WITH REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS) Dear Sirs, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report by M/s Lodha & Co LLP, Chartered Accountant, Statutory Auditors. The Board Meeting commenced at 02:30 PM and concluded at 3:40 PM. 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