Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are submitting herewith the Annual Report of the Company for the F. Y. 2025-26 ....

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/2026-27/29 Date: 03rd September, 2026 BY LISTING PORTAL Department of Corporate Services, Bombay Stock Exchange Ltd P. J. Towers, 25th Floor, Dalal Street, Mumbai (Maharashtra) 400 001 Dear Sir/Madam, SUB: SUBMISSION OF ANNUAL REPORT OF THE COMPANY FOR THE FY 2025-26 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are submitting herewith the Annual Report of the Company for the F. Y. 2025-26 along with Notice convening the 31st Annual General Meeting (AGM) to be held on Tuesday, the 29th day of September, 2026 at 3:30 P.M (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). The said Notice forms part of the Annual Report 2025-26 and is being sent through electronic mode to the shareholders of the Company. The Annual Report and the Notice of 31st AGM-2026 is duly also placed on the website of the Company i.e https://www.naturahuechem.com/ Kindly take the submission 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 31st ANNUAL REPORT F. Y. 2025-26 Page 1 of 65 BOARD OF DIRECTORS Mr. Mansoor Ahmed Managing Director Mr. Hifzul Rahim Director Mr. Gaurav Soni Independent Director Miss. Anchal Agrawal Independent Director Mr. Aditya Sharma Independent Director COMMITTEES OF THE BOARD I. AUDIT COMMITTEE Mr. Mansoor Ahmed-Managing Director Chairman Miss. Anchal Agrawal – Independent Director Member Mr. Gaurav Soni – Independent Director Member II. NOMINATION & REMUNERATION COMMITTEE Miss. Anchal Agrawal – Independent Director Chairman Mr. Gaurav Soni – Independent Director Member Mr. Aditya Sharma – Independent Director Member III. STAKEHOLDERS RELATIONSHIP COMMITTEE Miss. Anchal Agrawal – Independent Director Chairman Mr. Mansoor Ahmed – Managing Director Member Mr. Gaurav Soni – Independent Director Member CHIEF FINANCIAL OFFICER COMPANY SECRETARY MR. CHANDRA BHUSAN CS KOMAL GOYAL INDEPENDENT AUDITORS SECRETARIAL AUDITORS M/S BATRA DEEPAK & ASSOCIATES G SONI & ASSOCIATES, CHARTERED ACCOUNTANTS COMPANY SECRETARIES, Shop-5, First Floor, Ashirwad Bhawan 6th Floor Ravi Bhawan, Jaistambh Chowk, Byron Bazar Raipur 492099 Raipur (C. G.) 492 001 Email: vidhanca@yahoo.co.in Email: - ghns21@gmail.com REGISTRAR & SHARE TRANSFER AGENT BEETAL Finance and Computer Services (P) Limited BEETAL HOUSE, 99 Madangir, Behind LSC, Near Dada Harsukhdar Mandir, Delhi – 110062 Telephone :011- 29961281 Email Address: Beetalrta@Gmail.Com LISTED ON BOMBAY STOCK EXCHANGE, MUMBAI REGISTERED OFFICE 408, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001 Page 2 of 65 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 3 of 65 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 ap [Showing first 8,000 characters — download PDF for full document]