Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....

Website: www.naturahuechem.com E-mail: naturahue@rediffmail.com Telephone: 0771- 4030947 Registered Office: 408, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001 [CIN NO: L24117CT1995PLC009845] REF: NATHUEC/BSE/2026-27/25 02nd September, 2026 BY LISTING PORTAL The Corporate Relationship Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai (Maharashtra) 400001 INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of Natura Hue-Chem Limited is scheduled to be held on Tuesday, the 8th Day of September, 2026, to consider and approve the appointment of Mr. Gurnad Singh Sodhi (DIN: 00715598), as Additional Non-Executive Director of the Company. This is for your kind information and dissemination to all concerned please. Thanking you Yours faithfully, For, Natura Hue-Chem Limited, Komal Goyal (Company Secretary & Compliance Officer) M. No: ACS 75839 Place: Raipur