WE WOULD LIKE TO INFORM YOU THAT THE 31ST AGM OF THE COMPANY IS SCHEDULED TO BE HELD ON TUESDAY 29TH DAY OF SEPTEMBER 2026 AT 3;30 PM THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM).

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/2026-27/28 03rd September, 2026 BY LISTING PORTAL The Corporate Relationship Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai (Maharashtra) 400001 Dear Sirs/Madam, SUB: INTIMATION REGARDING ANNUAL GENERAL MEETING, E-VOTING AND SUBMISSION OF NOTICE OF AGM We would like to inform you that the 31st Annual General Meeting (AGM) of Natura Hue-Chem Limited is scheduled to be held on Tuesday, the 29th day of September, 2026 at 3:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by electronic means and the business may be transacted through e-voting services and VC/OAVM facility provided by Central Depository Services (India) Limited (CDSL) vide EVSN- 260903062. The remote e-voting period shall commence on Saturday, 26th September, 2026 (10:00 AM) and ends on Monday, 28th September, 2026 (05:00 PM). During this period and during the AGM, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date of 22nd September, 2026 may cast their vote electronically. The remote e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the members, the member shall not be allowed to change it subsequently. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of 31st AGM -2026. Please take the same on record. Thanking you, Yours faithfully, For, Natura Hue-Chem Limited, Komal Goyal (Company Secretary & Compliance Officer) M. No: ACS 75839 Place: Raipur Encl: As above Website: www.naturahuechem.com E-mail: naturahue@rediffmail.com Telephone: 0771- 4030947 Registered Office: 408, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001 [CIN NO: L24117CT1995PLC009845] NOTICE OF 31ST ANNUAL GENERAL MEETING ALL THE MEMBERS NATURA HUE-CHEM LIMITED NOTICE is hereby given that the 31st Annual General Meeting (AGM) of the Members of Natura Hue-Chem Limited will be held on Tuesday, the 29th day of September,2026 at 3:30 P.M. (IST) through video conferencing (VC)/other audio video means (OAVM) to transact the following businesses: The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at 408, Wallfort Ozone, Fafadih, Raipur C.G. 492001 which shall be deemed venue of the AGM. ORDINARY BUSINESS: 1. To receive, consider and adopt the Standalone Financial Statements of the Company for the year ended 31st March, 2026 along with the reports of the Board of Directors and Auditors thereon. 2. To consider and appoint a director in place of Mr. Hifzul Rahim (DIN: 08491854) who retires by rotation and, being eligible, offers himself for reappointment, and if thought fit, to pass the following resolution with or without modification as an ordinary resolution– “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 Shri Hifzul Rahim (DIN: 08491854) who retires by rotation at this meeting and being eligible has offered himself for re- appointment be and is hereby re-appointed as a Director of the company, liable to retire by rotation.” 3. To consider appointment of statutory auditors KCMG & Associates., Chartered Accountants, Raipur (Firm registration number: 009518C) and if thought fit, to pass the following resolution with or without modification as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of the section 139(8) of the Companies Act, 2013 read with Companies (Audit & Auditors) Rules 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors, the appointment of M/s KCMG & Associates, Chartered Accountants (FRN: 009518C) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s Batra Deepak and Associates, Chartered Accountants (FRN:005408C) as made by the Board of Directors at its meeting held on 02 September 2026, be and is hereby approved, to hold office from 02 September 2026 until the conclusion of this Annual General Meeting at such remuneration as may be mutually decided by the board of directors of the company and auditor. ”RESOLVED FURTHER THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act,2013 and the Companies (Audit and Auditors) Rules,2014 (including any statutory modification, amendment or enactment thereof, for the time being in force), and pursuant to recommendation of Audit Committee and board of directors of the company ,M/s KCMG & Associates, Chartered Accountants (FRN: 009518C) be and are hereby appointed as the Statutory Auditor of the Company, for a term of five consecutive years to hold the office from the conclusion of this 31st Annual General Meeting till the conclusion of the 36th Annual General Meeting of the Company at such remuneration as may be mutually decided by the board of directors of the company and auditor. Page 1 of 18 SPECIAL BUSINESS 4. TO RE-APPOINT OF MR. ADITYA SHARMA (DIN: 08718848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. To consider and, if thought fit, to pass with or without modifications, the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 16(1)(b), 17, 25 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the provisions of the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, and subject to the approval of the Members of the Company, Aditya Sharma (DIN: 08718848), who is eligible for re-appointment as an Independent Director and has submitted a declaration confirming that he meets the criteria of independence as provided under Section 149(6) of the Act, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 consecutive years commencing from 12th day of August 2026 and ending on 11th day of August 2031. RESOLVED FURTHER THAT pursuant to Section 149(10) of the Act, the aforesaid re-appointment of Mr. Aditya Sharma as an Independent Director for a second term be and is hereby approved by way of Special Resolution. RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. TO RE-APPOINT MR. MANSOOR AHMED (DIN: 01398796) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 (THREE) YEARS AND TO APPROVE THE TERMS AND CONDITIONS OF HIS RE-APPOINTMENT. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Ac [Showing first 8,000 characters — download PDF for full document]