PURSUANT TO REG 42 OF SEBI LODR REG 2015, WE WISH TO INFORM YOU THAT THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 23RD SEPTEMBER TO 29TH SEPTEMBER ....

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/2026-27/30 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: INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 31st ANNUAL GENERAL MEETING OF THE COMPANY Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2026 to 29th September, 2026 (both days inclusive) for the purpose of 31st Annual General Meeting for the financial year 2025-26. The notice calling AGM has already been issued and intimated to stock exchange. Kindly take the notice on records. Thanking you, Yours faithfully, For, Natura Hue-Chem Limited, Komal Goyal (Company Secretary & Compliance Officer) M. No: ACS 75839 Place: Raipur