Updates

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/26 Date: 19th 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, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai – 400051, Maharashtra, India Maharashtra, India SYMBOL: HEXAGON Scrip Code: 544785 Dear Sir/Madam, Ref: HEXAGON NUTRITION LIMITED - ISIN: INE0JUI01012 Subject: Disclosure Under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 and Regulation 7 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the provisions of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that Ms. Anuradha Kelkar, Promoter group member of the Company acquired 15,000 Equity shares through open market transactions. In accordance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011, we hereby submit the disclosure received from Ms. Anuradha Kelkar, Promoter group member. This is for your information and records. Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance Officer ICSI Membership No.: A41580 ENCL: Disclosures Under Regulation 29(2) of SEBI (SAST) Regulations, 2011 CIN:- L24110MH1993PLC072189 Nashlk Plant : Registered Office : 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, Tamll Nadu, India MS. ANURADHA KELKAR National Stock Exchange of India Limited BSE Limited Listing & Compliance Department Listing Department Exchange Plaza, C-1, Block G, Floor 25, P J Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400001 Mumbai -400051, Maharashtra, India. Maharashtra, India. SYMBOL: HEXAGON Scrip Code: 544785 Sub: Submission of Disclosure Under Regulation 29(2)of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 Dear Sir/Madam, With reference to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011, Please find enclosed herewith Disclosure Under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 regarding acquisition of 15,000 Equity Shares. This is for your information and records. Thanking you, Yours faithfully, Name: Anuradha Kelkar Promoter Group Member Encl: As above CC: The Company Secretary & Compliance Officer Hexagon Nutrition Limited 404, Global Chambers, Off Link Road, Andheri (West), Mumbai -400053 MS. ANURADHA KELKAR DISCLOSURES UNDER REGULATION 29(2) OE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2O11 HEXAGON NUTRITION LIMITED Name of the Target Company {TC) MS. ANURADHA ARUN KELKAR Name(s) of the acquirer and Persons Acting in Concert {PAC) with the acquirer Whether the acquirer belongs to Promoter/Promoter group 1. National Stock Exchange of India Limited Name(s) of the Stock Exchange(s) where the shares of TC 2. BSE Limited are Listed Number %w.r.t. total % w.r.t. share/voting total diluted Details of the acquisition/ disposal as follows capital share/voting wherever capital of the applicable() TC(**) Before the acquisition under consideration, holding of : a) Shares carrying voting rights MS. ANURADHA ARUN KELKAR 9,053,059 7.37 % 7.37 % b) Shares in the nature of encumbrance - - - (pledge/ lien/ non-disposal undertaking/ others) c) Voting rights (VR) otherwise than by shares - - - d) Warrants/convertible securities/any other - - - instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) 9,053,059 7.37% 7.37% e) Total (a+b+c+d) Details of acquisition/sale a) Shares carrying voting rights acquired MS. ANURADHA ARUN KELKAR 15,000 0.01% 0.01% b) VRs acquired /sold otherwise than by shares - - - c) Warrants/convertible securities/any other - - - instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares encumbered/ invoked/released by the - - - acquirer e) Total(a+b+c+/-d) 15,000 O.O1% 0.01% MS. ANURADHA KELKAR Number %w.r.t.total %w.r.t. total After the acquisition/sale, holding of: share/voting diluted capital share/voting wherever capital of the applicable(*) TC(**) a) Shares carrying voting rights MS. ANURADHA ARUN KELKAR 9,068,059 7.38% 7.38% b) Shares encumbered with the acquirer - - - c) VRs otherwise than by shares - - - d) Warrants/convertible securities/any other - - - instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition 9,068,059 7.38 % 7.38 % e) Total (a+b+c+d) OPEN MARKET Mode of acquisition/ sale (e.g. open market/ off-market / public issue / rights issue / preferential allotment / inter-se transfer etc). 17 August 2026 Date of acquisition/ sale of shares/ VR or date of receipt of intimation of allotment of shares, whichever is applicable 12,29,18,109 Equity share capital/ total voting capital of the TC before the said acquisition/ sale 12,29,18,109 Equity share capital/ total voting capital of the TC after the said acquisition/ sale 12,29,18,109 Total diluted share/voting capital of the TC after the said acquisition (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. Signature of the acquirer Name: Anuradha Kelkar Promoter Group Member Date: 17/08/2026