THIS IS TO INFORM YOU THAT THE MEETING OF BOARD OF DIRECTORS OF NATURA HUE CHEM LIMITED WAS HELD TODAY i.e. WEDNESDAY 30TH SEPTEMBER 2026, THE BOARD CONSIDERED AND NOTED THAT MS. KOMAL GOYAL COMPANY SECRETARY AND COMPLIANCE OFFICER, (KMP) HAS TENDERED HER RESIGNATION INFORMING HER INABILITY TO CONTINUE THE OFFICE BECAUSE OF BETTER GROWTH AND CAREER OPPORTUNITY ON 25TH SEPTEMBER 2026, TO WHICH IS EFFECTIVE FROM THE CLOSE OF BUSINESS HOURS ON 30TH SEPTEMBER 2026.

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/2026-27/39 Date: 30.09.2026 The Corporate Relationship Department, Bombay Stock Exchange Ltd P. J. Towers, 25th Floor, Dalal Street, Mumbai (Maharashtra) 400001 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 – Resignation of Company Secretary and compliance Officer This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Wednesday, the 30th Day of September, 2026. The Board considered and noted that Ms. Komal Goyal, (M. No. A75839) Company Secretary and Compliance Officer of the Company, (Key Managerial Personnel) has tendered her resignation informing her inability to continue the office because of better growth and career opportunity on 25.09.2026 to which is effective from close of business hours on 30.09.2026. The Board in today’s meeting considered and noted her resignation and placed on record deep sense of appreciation. The letter of resignation and other details as required under SEBI are attached collectively as ANNEXURE – A Kindly take this intimation in record in compliance with applicable statutory provisions. Yours faithfully For, Natura Hue Chem Limited, (Hifzul Rahim) Director DIN: 08491854 ADD: Baijnath Para, Near Crown Garage, Raipur (C.G) 492001 Enclosure: As stated above ANNEXURE- A Details as required under Regulation 30 Read with Schedule III of the SEBI (LODR) Resignation of Company Secretary and Compliance Officer S. No. PARTICULARS DETAILS 1. Name of the Company Natura Hue-Chem Limited 2. Name of the Company Secretary and Ms. Komal Goyal Compliance Officer 3. Reason for Change viz. appointment Resignation- Due to better growth and career opportunity with effect from resignation, removal, death or otherwise close of Business hours on 30th of September, 2026. 4. Effective Date of resignation 30th September, 2026. 5. Brief profile Not Applicable 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Yours faithfully For, Natura Hue Chem Limited, (Hifzul Rahim) Director DIN: 08491854 ADD: Baijnath Para, Near Crown Garage, Raipur (C.G) 492001