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(12/08/2026 21:32)

Hexagon Nutrition - Announcement under Regulation 30 (LODR)-Change in Management

1. Recommend Re-appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Chairman & Director of the Company, Subject to the approval of the Members of the Company. The Requisite disclosures relating to the Re-appointment of Mr. Arun Purushottam Kelkar pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure II\r\n2. Appointment of Mr. Raghunath Sawant as an Additional Executive Director of the Company w.e.f 12th August, 2026. The requisite disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure II
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