Hexa Tradex Reappoints Director and Statutory Auditors

Board re-appointed Dr. Vinita Jha as Independent Director for a second 5-year term effective June 25, 2026, subject to shareholder approval.
Appointed M/s Lodha & Co. as Statutory Auditors for a second 5-year term from conclusion of 15th AGM until 20th AGM, subject to shareholder approval.
Board meeting held on May 11, 2026 from 5:30 PM to 6:40 PM to approve these corporate governance changes.