Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/22 Date: 17/08/2026 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”)- Meeting with Analysts/Investors Pursuant to the provisions of Regulation 30 of the Listing Regulations, we wish to inform you that the management of the Company will be meeting the following investor/analyst, as per the details below: - Date of Meeting Organization Mode of Type of Meeting Time and Location of Meeting Meeting August 20, 2026 Skyridge Fund Physical One on one, meetings 10:00 a.m- Hexagon Managers Nutrition Limited Office (Andheri) August 20, 2026 Seven Island PMS Physical One on one, meetings 12:00 p.m. Hexagon Nutrition Limited Office (Andheri) Note: The aforementioned schedule is subject to changes due to any exigencies on the part of investor(s) or the Company. Further, in the aforesaid conference(s), the representative of the Company does not intend to discuss any unpublished price-sensitive information during the meeting.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 CIN:- L24110MH1993PLC072189 Registered Office : Nashlk Plant : 404 Global Chamber, Ada rsh Nagar, Link Road, Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, Andherl (W), Mumbai, Maharashtra - 400053, lndla Dlndorl, Naslk - 422 202, Maharashtra, lndla Tel, No.: +91-22-62136710/711 Website : www.hexagonnutrltlon.com Chennal Plant : Email ID: enqulry@hexagonnutrltlon.com Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Chennal - 600 045, Tamil Nadu, India