This is to inform you that 31st AGM of the Company was duly held today on 29th September 2026. The meeting commenced at 3:31 P.M. and concluded at 3:46 P.M. through VC/OAVM provided by CDSL. The voting has been done by remote e-voting and through e-voting during the meeting and the business transacted during the meeting is attached herewith.

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/2026-27/35 Date: 29th 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 Proceedings of 31st Annual General Meeting held on 29th of September, 2026 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 This is to inform you that 31st Annual General Meeting (Meeting) of the members of the Company was duly held today on 29th September, 2026. The Meeting commenced at 03.31 PM and concluded at 03.46 PM through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL). The voting has been done by remote e-voting and through e-voting during the Meeting. 1. The requisite quorum being present, meeting was called to order. 2. Following business as set out in the notice of the meeting were transacted – a. Adoption of Audited Balance Sheet of the Company as on 31st March, 2026 and Profit & Loss Accounts of the Company for the year ended on that date and the Reports of Board of Directors and Auditors. b. Re-appointment of director, Shri Hifzul Rahim (DIN: 08491854) who retires by rotation and being eligible offers himself for re-appointment. c. Appointment of statutory auditors KCMG & Associates., Chartered Accountants, Raipur (Firm registration number: 009518C) for term of 5 years commencing from F.Y 2026-27 till F.Y 2030-31. d. Re-Appointment of Mr. Aditya Sharma (DIN: 08718848) as an independent director of the Company for the second term of 5 (five) to hold office from F.Y 12th August 2026 till 11th August 2031. e. Re-Appointment of 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. 3. Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), Company has duly provided the facility of remote e-voting and e-voting during the 31st Annual General Meeting (AGM) its members through CDSL to cast their vote electronically on the resolutions set out in the notice of the meeting. The results of the voting will be sent as soon as we receive reports from Scrutinizer appointed for the purpose. Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors. Yours faithfully, For, Natura Hue-Chem Limited Komal Goyal (Company Secretary & Compliance Officer) M. No: ACS 75839 Place: Raipur