Hexagon Nutrition Shareholders Requisition EGM for Director Appointments

Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting regarding shareholder requisitions for EGM

Key Financial Highlights:

Not Specified

Corporate Actions:

The Board considered proposal for convening an Extra-ordinary General Meeting of the Company to seek member approval on director appointments and remuneration matters.

Other Significant Information:

The Board took note of two requisition letters received on September 24, 2026:

1. From Dr. Nikhil Arun Kelkar and Mr. Vikram Arun Kelkar holding together 38.41% of shareholding for requisition of EGM under Section 100 of Companies Act, 2013 for:

• Appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Executive Director and Chairman
• Approval of remuneration payable to Mr. Arun Purushottam Kelkar for his term

2. From Dr. Nikhil Arun Kelkar and Ms. Anuradha Kelkar holding together 24.67% of shareholding for requisition of EGM under Section 100 of Companies Act, 2013 for:

• Approval of remuneration payable to Mr. Vikram Kelkar, Managing Director (DIN: 02302364) with effect from 1st April 2026

The notice of candidature for Mr. Arun Purushottam Kelkar was received under Section 160(1) of the Companies Act, 2013.