Newspaper Advertisement regarding the Notice of 33rd Annual General Meeting and Remote-e-voting information to be held on Tuesday 22nd September 2026 through Video Conference (''''VC'''')/ ....

HEXAGON NUTRITION LIMITED 'Nutritionally Yours... Ref: HNL/SEC/2026-27/27 Date: 26th August 2026 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, Dalal Street, Mumbai – Bandra (East), Mumbai – 400051 400001 Maharashtra, India. Maharashtra, India. SYMBOL: HEXAGON Scrip Code: 544785 Ref: HEXAGON NUTRITION LIMITED - ISIN: INE0JUI01012 Subject: Newspaper advertisement- Information regarding 33rd Annual General Meeting to be held on Tuesday, 22nd September 2026 through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) Dear Sir/Madam, Please find enclosed the copies of Newspaper Advertisements regarding the Notice of 33rd Annual General Meeting and Remote e-voting information pertaining to 33rd Annual General Meeting to be held on Tuesday, 22nd September 2026 through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”). The advertisements were published in Financial Express- All Editions (In English Language) and Loksatta- Mumbai Editions (In Marathi Language) newspapers on August 26, 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 Encl.: As above CIN :- L2411OMH1993PLC072189 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 PUBLIC NO TICE McLeod Russe (India) Limited Staff Provident Fund uPA RUPA & COMPANY LIMITED KIRLOSKAR OIL ENGINES LIMITED four goL,Sue.oh. Goh$., Registered Office 13,Lamanrao Kloska Road, Khadi, Pune - 41100.3 CIN: 117299w8198PLC03817 Kohrt. - 700 00f .ad06 REGO, OICE Metro Tower, 8t lo+or TO WHOMSOEVER IT MAY CONCERN f, Mo chi Minh Sarani, Kolk ata 700 071 on have not wth'rent feet Fun NOICEi hereby giveth.at ct4cg/for the her meted $cur ot th Company hush.yvii bee supland me holders] ot tee al PHONE: 491 334057 3100FAX: 491 33 22881362 0apply a th8ab00 mn60lion6d with4ppr0pi pplican/ha/have pod to the Company tosser duplicti cartlcatell_ £.4At: investors@rupa.co.in, £$4ff ww.spa.co.in Sun4BM SNGt, A0IT'YA SA, KAUK DAS. PA8AG 4YO4 KALATA, NOTICE OF 41# ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING pe¥.KN OE9ROI MURTHY $0BAN4MM OM ACY'UT AAKA, SANDEEP RUMA BOA, ANVEER SING, 2UBIN ANA LAMY4DEEP SN NANAT ONAN$LA DIN 944,0AD# NOTICE is hereby given that the 41'Aua General Meeting (AGM" Gt the Meeting")of the Members f RUA8 COMPANY LIMITED SOHAM MAUD, PATA SOM NE ELAM CATTO.GE $4MOT (Company") wilt be held on Friday, September 18, 2026 at 11.30 a.mn. 01$T) through Video Conferencing or Other Audio Visual CATT£REE MO ALO ANWM, SAY BA.SAK. AM AO GALA. JADIN $NG .I. NS KE SM OKA. INESNON GANGULI, Su/NIT 00W4MM Means ( VC/OAM")to transact the businesses as set out in the Notice 0convening the Mooting (Notice)in compliance with applicable 0# AA/YO4 AAKA,SU0££ NANDY, PANAV ANT, GALA4¥ provision of the Companies Aet, 2013(Aet and Rules made thereunder and SE BI (Listing Obligations and Disclosure Requirements) #AO#AK NA4904$N44N0494$4, 040.9$4NG4TA 0NOW/AL CMUNGAN DAMM OM AT'UL OOOAN, NP CABOT¥ Regulations, 2015Listing Regulat"ions) read with various circulars issued by the Mistry of Corporate Affairs (CA") and the Securities $ KUA A, MO TA0 AMML MO IO8AL ALAM, SK ASAD ALL, SUES and Exchange Board of India (SE8l) 8uA 6$TO SAA, ONOY GO4, 00KAN 00ES, 46 0AN RATON0A$NAN -ANA A NDAN$LALLA ln accordance with the Listing Regulations and the relevant Circulars, the Company has completed dispatch of Notice along with the SALOON ATNOE SN04, AM PER SULA, /4 BN 0 Annual Report tor the financial year ended March 31 2026 n August 25, 2026 through electronic mode only to those Members whose rut -mail a0drosses are registered with the Company/registrar & Transfer Agent (fR TA)/Depository Participants (DPs) A lotter providing the wet-link, including the exact path, where the complete details of the Annual Report and Notice of the AG4M are available, has also been dispatched to those members who have not registered their email addresses with the Company/RA/DPg [] Pe.emetvestreet.me The Notice an th Annual Report for the financial year ended March 31 2026 are available on th Company's website at https /rupa.0o.in/general-meeting/ and https//rupa.co.ln/annual-report-2/ respectively and on the website of the Stock Exchanges where <» CIN L65999W82001001093759 equity harts of the Company are listed viz wwwbseindia com and www.nselnda.com. The Notice is also available on the e-Voting Registered Office: 21N. $. ROAD KOLKATA .700 001 website of NSDL (Agency engaged for providing e-Voting facility) viz., www.evoting nsdl.com. Physical copy of the Annual Report shall Pone: (0339) 2222-5227 be sent to those shareholders who request the$are HEXAGON NUTRITION Email: lahoti.a@balmnerawrie.com Members are requested to relier to the @wpapr advertisement dated August 06, 2026, published by the Company in Financial Express Website; www.biev,con (all Editions) and Aajkal (Bengali) (Kolata Edition), for other details pertaining to the AG4M. The said publication is also available on Notice of the 25t Annual General Meeting and the website of the Company and of the Stock Exchanges where the equity shares of the Company are listed HEXAGON NUTRITION LIMITED connected matters Pursuant to the provisions of Section 108 and other applicable provisions, if any. of the Act read with Rule 20 of the Companies CIN: L241104M41993PLC072189 Notice ot the 25th A0ual General Meeting(AGM) of the Members (Management and Administration) Ruls, 2014,a amended, road together with Circulars and Regulation 44 of Listing +Regulations and Registered Officer: 404, Gl (o wba , l Chamber, Adas.h Nag of Balmer Lawrie Investments Limited (the Company") will be Secretarial Standard-2, the Company has engaged the services of National Securities Depository Limited (NSOL) to provide the facility Link Road, Ander1 Murnbal + 40005.3 hold on Monday, 21st September, 2026 at 04:00 P.M. IST trough of remote e-Voting prior to the AGM and e-Voting during the AGM to all eligible Members lo enable then to cast their voters electronically Website: www.hgonutrition.0007 Emal: cs.hnp@heagonnutrition.con Two-wary Video Conferencing (VC") or Other Audio-Visual Meas in respect of the businesses to be transacted at th AGM (0AVM") without the physical attendance of the Members, in The detailed procedure for attending the AGM trough V/0AM and casting votes electronically before and during the AGM is provided NOTICE TO THE SHAREHOLDERS REGARDING corp/lane with the applicable provisions of the Companies Act in the Notes to the Notice of the AGM ANNUAL GENERAL MEE TING THROUGH VIDEO 2013and the allied PRules made thereunder read wth par 3 ad Members holding shares in physical form or in d@materialised form, whose name are recorded in the Fogister of Members or in the CONFRENCING OTHER AUDIO-VISUAL MEANS para 4 of Ministry of Corporate Affairs (MCA") General Circular Register of Beneficial Owners maintained by the Depositories, as on the cut-off date, l.6, f«day, September 11,2026 shall be entitled No CE i hereby gvn that the Annual Goral Meting (A0M) of No. 20/2020 dated 5th May. 2020 read with sub para 3A of General to avail the facility of remote Voting or e-Voting at the AGM. A person who is not a member as on the cut of date should treat the the Members o (the Company") will be held through Video Circular No. 14/2020 dated 8 April, 2020, sub para (04 of General Notice for information purpose only. Th [Showing first 8,000 characters — download PDF for full document]