Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of Natura Hue- Chem Limited is scheduled to be held on Friday, the 13th of November 2026 to consider and approve, inter alia: a. ....

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/2026-27/45 Date: 05.11.2026 The Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531834 INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of Natura Hue- Chem Limited is scheduled to be held on Friday, the 13th of November 2026 to consider and approve, inter alia: a. The Un-Audited Standalone Financial results of the Company together with statement of Assets & liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2026. and to take on records limited review report issued by the auditors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 22, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from 1st October,2026 till the end of 48 hours after conclusion of the above said Board Meeting. This is for your kind information and dissemination to all concerned please. Thanking you Yours faithfully, For, Natura Hue-Chem Limited, (Mansoor Ahmed) Managing Director DIN: 01398796