We wish to inform you that Hexagon Nutrition Limited has dispatched letters to those shareholders whose e-mail address are not registered with company/Registrar & Transfer Agent/Depository Participants providing the weblink of Company website from where the Notice of Extra Ordinary General Meeting can be accessed.

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Hexagon Nutrition Ltd.

06 Oct 2026

72.36

1.74%

AGM

Hexagon Nutrition Ltd - 544785 - Disclosure Under Regulation 30 Of The Securities And Exchange Board …

BSE India

We wish to inform you that the Extra-Ordinary General Meeting will be held on Wednesday 28th October 2026 at 11:30 AM through Video Conferencing/Other Audio Visual Means.

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Hexagon Nutrition Ltd.

30 Sep 2026

72.36

1.74%

Board Meeting

Hexagon Nutrition Ltd - 544785 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Hexagon Nutrition Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026

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Hexagon Nutrition Ltd.

29 Sep 2026

72.36

1.74%

Company Update

Hexagon Nutrition Ltd - 544785 - Hexagon Nutrition Limited Has Informed The Exchange About Product Launch.

BSE India

We are pleased to inform you that Particles for Humanity (PFH) and Hexagon Nutrition Limited Have Successfully Completed the Commercial-Scale Process Validation of PFH-VAP, a Stable Formulation of Vitamin A Palmitate developed for large scale food fortification.

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Hexagon Nutrition Ltd.

28 Sep 2026

72.36

1.74%

Company Update

Hexagon Nutrition Ltd - 544785 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We hereby inform you that Mr. Arun Purushottam Kelkar, Chairman & Executive Director of the Company has completed his present term on September 28, 2026, from the close of office Hours.

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Hexagon Nutrition Ltd.

28 Sep 2026

72.36

1.74%

Company Update

Hexagon Nutrition Ltd - 544785 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

We hereby inform you that Mr. Arun Purushottam Kelkar Chairman & Executive Director of the Company has completed his present term on September 28, 2026, from the close of office Hours.

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Hexagon Nutrition Ltd.

26 Sep 2026

72.36

1.74%

Board Meeting

Hexagon Nutrition Ltd - 544785 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE …

BSE India

Hexagon Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve To consider and take note of the requisition letters dated September 24, 2026, received under Section 100(2) of the Companies Act, 2013, from the respective Promoters and Shareholders of the Company, concerning (i) the proposed appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Executive Director and Chairman and approval of his remuneration, and (ii) approval of remuneration payable to Mr. Vikram Kelkar, Managing Director (DIN: 02302364), with effect from April 1, 2026, and to consider convening an Extra-ordinary General Meeting (EGM) of the Company to transact the matters specified therein.

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Hexagon Nutrition Ltd.

25 Sep 2026

72.36

1.74%

SAST

Hexagon Nutrition Ltd - 544785 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window as per SEBI(Prohibition of Insider Trading) Regulations, 2015