Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....

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/2026-27/18 6th August, 2026 BY LISTING PORTAL The Corporate Relationship Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai (Maharashtra) 400001 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 Wednesday, the 12th Day of August, 2026, to consider and approve, inter alia: a. The Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 26, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, 1st July, 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, Komal Goyal (Company Secretary & Compliance Officer) M. No: ACS 75839 Place: Raipur