Hexagon Nutrition Board Meeting Discusses EGM Requisition for Director Appointments

Hexagon Nutrition Limited's Board of Directors met on September 30, 2026, to discuss two requisition letters received from shareholders. These letters, representing 38.41% and 24.67% shareholding respectively, requested the convening of an Extra-ordinary General Meeting (EGM). The EGMs are proposed to appoint Mr. Arun Purushottam Kelkar as Executive Director and Chairman, and to approve remuneration for Mr. Arun Purushottam Kelkar and Mr. Vikram Kelkar. The board acknowledged these requisitions and considered convening an EGM to seek member approval. The trading window for securities will remain closed until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.