BSECompany Update5d ago · 12 Aug 2026, 04:47 pm

PURSUANT TO REG 30 OF SEBI LODR 2015 WE WISH TO INFORM THAT MR. ADITYA SHARMA, HAS COMPLETED HIS TERM AS AN NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF ....

Natura Hue Chem Ltd · 531834

✦ AI SummaryMgmt Change

Natura Hue Chem Ltd has announced that Mr. Aditya Sharma has completed his term as an Independent Director of the company, effective from June 29, 2026. Mr. Sharma also ceased to be a member of the Nomination & Remuneration Committee.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Natura Hue Chem Ltd - 531834 - Announcement under Regulation 30 (LODR)-Change in Management

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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/2026-27/19 Date: 12.08.2026 The Corporate Relationship Department, Bombay Stock Exchange Ltd P. J. Towers, 25th Floor, Dalal Street, Mumbai (Maharashtra) 400001 Dear Sir/Madam, Sub: Intimation regarding completion of term of Independent Directorship of Mr. Aditya Sharma Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations')' we wish to inform that Mr. Aditya Sharma, has completed his term as Independent Director of the Company with effect from the end of the day on June 29, 2026: Mr. Aditya Sharma ceased to be an Independent Director upon completion of his term. Accordingly, he also ceased to be: • Member – Nomination & Remuneration Committee Additional details required to be disclosed pursuant to the SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are 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 Details as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Completion of Tenure of Independent Directors of the company Sr. No. Details of events that need to be provided Information of such events (Aditya Sharma) 1. Reason for change Completion of Tenure of Mr. Aditya Sharma (DIN: 08718848) as a non- executive independent director of the company. 2. Date of cessation Completion of Tenure –effective from the end of the day on June 29, 2026. 3. B rief profile Not Applicable 4. Relationship inter-se Directors / Key Not Applicable Managerial Personnel / Senior Management Personnel 5. Affirmation as per List/Comp/14/2018-19 Not Applicable dated June 20, 2018 6. Number of Shares held in Nil the Company