PURSUANT TO REG 30 OF SEBI(LODR) REG 2015, THIS IS TO INFORM YOU THAT MS. KOMAL GOYAL (M.NO. A75839) VIDE HER RESIGNATION LETTER DATED 25TH SEPTEMBER 2026 HAS TENDERED HER RESIGNATION FROM THE POSITION OF COMPANY SECRETARY AND COMPLIANCE OFFICER (KMP) OF THE COMPANY FOR BETTER GROWTH AND CAREER OPPORTUNITY AND SHE WILL BE RELIEVED FROM RESPONSIBILITIES BEING COMPANY SECRETARY AND COMPLIANCE OFFICER W.E.F 30TH SEPTEMBER 2026 (AFTER THE CLOSING OF BUSINESS HOURS).

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/2026-27/34 25th September, 2026 BY LISTING PORTAL The Corporate Relationship Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai (Maharashtra) 400001 Sub: Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel – KMP) as per Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 read with Para A of Part A of Schedule III of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), this is to inform you that Ms. Komal Goyal (ICSI Membership No.: A75839) vide her resignation letter dated 25th September, 2026 has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel - KMP) of the Company for better growth and career opportunity and she will be relieved from responsibilities being Company Secretary and Compliance Officer w.e.f. 30th September, 2026 (after the closing of business hours). Further, Ms. Komal Goyal has also confirmed that there is no other material reason other than mentioned in her resignation letter. (Attached resignation letter). The details as required under Schedule III - Para A (7 & 7C) of Part A of Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed in Annexure – A Thanking you Yours faithfully, For, Natura Hue-Chem Limited, (Hifzul Rahim) Director DIN: 08491854 ADD: Baijnath Para, Near Crown Garage, Raipur (C.G) 492001 Encl: As Stated Above Annexure-A For Appointment of Statutory Auditor, the details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Resignation of Company Secretary and Compliance Officer Sr. No Details of event(s) that need to be provided Information of such event(s) 1. Name Komal Goyal 2. Reason for change viz. appointment, Resignation. reappointment, resignation, removal, death or As mentioned in the Resignation Letter, otherwise Resignation is due to better growth and career opportunity. 3. Date of Cessation With effect from 30th September, 2026 (after the closing of business hours) 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of Relationships between Directors (in Not Applicable case of appointment of a director)