Change in Statutory Auditors – Hexagon Nutrition Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: Board Meeting held on Tuesday, June 30, 2026

Meeting Location: Registered office of the Company at 404, Global Chamber, Adarsh Nagar, Link Road, Andheri (W), Mumbai - 400053, Maharashtra, India

Meeting Timing: Commenced at 02:46 P.M. and concluded at 04:28 P.M.

Resolutions or Approvals Given:

1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2026 along with Statement of Assets and Liabilities as on March 31, 2026 and the statement of Cash Flow for the year ended on March 31, 2026

2. Approved the re-appointment of M/S KPMSS & Associates, Cost Accountants as Cost Auditor for the Financial Year 2026-27 along with the remuneration of cost auditor subject to ratification by shareholders at the ensuing 33rd Annual General Meeting of the Company

3. Approved the re-appointment of M/S Bhuwania & Agrawal Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026-27

Regulatory Compliance Statement (SEBI LODR, Circulars)

Disclosures made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Declaration regarding the Auditor's Report with unmodified opinion signed by Mr. Soman Nemai Jana, Chief financial officer of the company pursuant to Regulation 33(3)(d) of the Listing Regulations

Financial results publication compliance with Regulation 47 of the Listing Regulations

Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 provided

Annexures / Firm Profiles

Annexure I - Cost Auditor Details (KPMSS & Associates):

  • Name: KPMSS & Associates (Firm Reg. No.005229)
  • Signing Authority Partner: Mr. Kishor Ramesh Parbhane (Mem. No.27449)
  • Reason for change: Re-appointment (No Change in Signing Partner)
  • Date of re-appointment: As per Board meeting date (June 30, 2026)
  • Term of re-appointment: F.Y.2026-27
  • Brief profile: Cost Accountant Firm established under the Cost & Works Accountants Act 1959 offering multidisciplinary services in Accounting, Costing, Cost Audit, Direct and Indirect taxation, Audit and Assurance
  • Currently has 5 partners: Mr. Kishor Ramesh Parbhane, Mr. Prashant Ashok Yeole, Mrs. Smita R. Amrutkar, Mr. Santosh P. Brahmankar, Mr. Sagar B. Chavan
  • Head office: 18, Sulai, Next to Gulmohor Colony, Dhruva Nagar, Gangapur Shiwar, Nashik - 422012
  • Branch offices: Mumbai & Pune Location
  • Disclosure of relationships between directors: Not Applicable

Annexure II - Internal Auditor Details:

M/S Bhuwania & Agrawal Associates, Chartered Accountants reappointed as Internal Auditors for FY 2026-27

Other Corporate Information

  • Trading Window closure: Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives shall be open till 48 hours after declaration of Financial Results of the company for the quarter ended June 30, 2026
  • Documents available on Company's website: https://hexagonnutrition.com/
  • Company CIN: L24110MH1993PLC072189
  • Plant Locations: Nashik Plant (Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, Dindori, Nasik - 422 202, Maharashtra) and Chennai Plant (Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Chennai - 600 045, Tamil Nadu)