Hexagon Nutrition Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Tuesday, June 30, 2026. The primary agenda is to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.

Regarding insider trading regulations, the trading window for dealing in securities of the Company was closed from Friday, June 12, 2026 (which is noted as the 'Date of listing') for all designated persons and their immediate relatives. The trading window shall re-open after the declaration of Financial Results for the quarter ending June 30, 2026.

The financial results will be made available on the Company's website at https://hexagonnutrition.com/.

The document is signed by Vedanti Swapnil Vartak, Company Secretary and Compliance Officer (ICSI Membership No.: A41580).