WE WISH TO INFORM YOU THAT MEMBERS IN ITS 31ST AGM HELD TODAY i.e. 29TH SEPTEMBER 2026 APPROVED THE APPOINTMENT OF M/S KCMG & ASSOCIATES CHARTERED ACCOUNTANT AS THE STATUTORY AUDITOR OF THE COMPANY, APPROVED THE REAPPOINTMENT OF MR ADITYA SHARMA AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AND APPROVED THE REAPPOINTMENT OF MR. MANSOOR AHMED AS MANAGING DIRECTOR OF THE COMPANY.

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/2026-27/36 Date: 29.09.2026 The Corporate Relationship Department, Bombay Stock Exchange Ltd P. J. Towers, 25th Floor, Dalal Street, Mumbai (Maharashtra) 400001 Dear Sir/Madam, Sub: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 We wish to inform you that members in its 31st Annual General Meeting held today i.e. 29th day of September, 2026 approved the following: 1. Appointment of M/s 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. 2. 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. 3. 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. The details of appointment of M/s KCMG & Associates as Statutory Auditors of the Company and Mr. Aditya Sharma as Non-Executive Independent Director and Mr. Mansoor Ahmed as managing Director of the company required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure – A. We request you to kindly take the same on records. Yours faithfully, For, Natura Hue-Chem Limited, Komal Goyal (Company Secretary & Compliance Officer) M. No: ACS 75839 Place: Raipur Annexure A Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations read with the SEBI Circular having reference no. SEBI circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given herein under: Sr. PARTICULARS KCMG & ASSOCIATES MANSOOR AHMED ADITYA SHARMA No (STATUTORY AUDITOR) 1. Reason for change viz. Appointment of KCMG & Re-appointment of Mr. Re-appointment of Mr. appointment, Associates (FRN: 005408C) as Mansoor Ahmed (DIN: Aditya Sharma (DIN - reappointment, the Statutory Auditors of the 01398796) as 08718848), as an resignation, removal, Company, Managing Director of independent director for death or otherwise for a term of 5(five) the Company, for a the second term of 5 (five) consecutive years to hold term of 3(Three) to to hold office from F.Y office from the conclusion of hold office from 24th 12th August 2026 till 11th 31st Annual General Meeting August 2026 till 23rd August 2031. till the conclusion of 36th August 2029. Annual General Meeting of the Company. 2. Effective date of Appointment of KCMG & Appointed w.e.f. 24- Appointed w.e.f. 12-08- appointment Associates (FRN: 005408C) as 08-2026 2026, the Statutory Auditors for a period of five (5) consecutive years effective from the conclusion of the 31st Annual General Meeting of the Company till the conclusion of the 36th Annual General Meeting. 3. Brief Profile (in case of KCMG & ASSOCIATES is a Mr. Mansoor Ahmed is He is a Bachelor of appointment) partnership firm of Chartered associated with the Engineering (B.E.) in Accountants, with a reputed company from past 26 Mechanical Engineering track record of more than years as the executive with extensive knowledge twenty years, with the team of Director of the and experience in Plant & dedicated members having Company having Machinery and allied exclusive expertise in the relevant expertise and equipment. He possesses a fields of Accounting, experience the field of sound understanding of Statutory/Internal/ Audits, accounts, finance and technical and operational Taxation, International others. aspects of plant and Taxation, Company Law machinery, including their Matter and Management management, maintenance Consultancy services has and effective utilization. delivered remarkable results He also has a good and has put its name on the top understanding of finance, of the peer group firms. business management and The firm is backed by an commercial matters, experienced team of enabling him to contribute professionals who are effectively to strategic specialized in matters relating decision-making and to Audits, Company Law, overall business Industrial & Financial operations. His Consultancy, Income Tax, and combination of technical other direct and indirect taxes, expertise, financial acumen besides, the firm retains the and managerial service of an expert from time understanding provides to time cater to the specific valuable insight into the needs of the clients. Company's operational and strategic affairs. 4. Terms of appointment: Five Year i.e. F.Y 2026-27 to Three Year i.e. F.Y. Five Year i.e. F.Y 12-08- 2030-31 24-08-2026 to 23-08- 2026 to 11-08-2031 2029 5. Disclosure of Not Applicable He is Father of Mr. He is not Related to any Relationships between Hifzul Rahim, Director. Directors (in case of Executive Director of appointment of a the Company. director)