This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Wednesday the 12th Day of August, 2026. The Board considered and approved inter-alia ....

Website: www.naturahuechem.com F-mail: naturahuea rediffmail.com T elephone: 0771- 4030947 Registered Office: 408, Wallfort Ozone, Faladih, Raipur (Chbattisgarh) 492001 [CINNO: L24TITCT195PLCO0Y845) REF: NATHUEC/BSE/2026-27/20 Date: 12.08.2026 Department of Corporate Services, Bombay Stock Exchange Ltd P. J. Towers, 25" Floor, Dalal Street, Mumbai (Maharashtra) 400 001 Dear Sir/Madam, Sub: Intimation of Outcome of Board Meeting under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.c Wednesday the 12 Day of August, 2026. The Board considered and approved inter-alia the following: 1. The Board of Directors has approved the Un-Audited Financial Results of the company for the quarter ended 30" June, 2026 reviewed and recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Reports of the Statutory Auditors on the Financial Results for the quarter ended 30th June, 2026 collectively as ANNEXURE -A. . Further the declaration given by Managing Director of the Company pursuant to Regulation 33(3)(d) of SEBI (LODR) in respect of unmodified opinion on the Limited Review Report of the Statutory Auditors has been attached herewith as ANNEXURE-B. . The Board of directors considered and approved the re-appointment of M/s Suraj Rajput & Co, Practicing Chartered Accountant (FRN:028362C) as the Internal Auditor of the Company for the financial year 2026-27, under section 138 of the Companies Act, 2013. The details as required under Regulation 30 are furnished in the ANNEXURE-C. 4. The Board of directors considered and approved the Re-appointment of Mr. Aditya Sharma (DIN - 08718848), as an independent director for the second term of 5 (five) years from the financial year 2026-27 to 2030-31, subject to the approval of shareholders. The details as required under Regulation 30 are furnished in the ANNEXURE-C. It may be noted that Aditya Sharma has no relationship with any member of the board of directors and meets all the criteria for being appointed as an independent director under applicable laws including circulars issued by the stock exchanges from time to time. Declaration pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, has been obtained that he is not debarred from holding office of a director by vir_tue of any order passed by the Securities and Exchange Board of India or any other such authority. The meeting commenced at 04:10 P.M. and concluded at 04:45 P.M. This is for your kind information and records. Yours faithfully, For, Natura Hue-Chem Limi M. No: ACS 75839 Annexwye - A NATURA HUE-CHEM LIMITED CIN NO: L24117CT1995PLC009845 Regd. Off.c- 408, Wallfort Ozone, Fafadih Chow. Raipur-482001 ‘Quarter ended Year ended sNo Particulars 30jun26 | 31Mar26 | 307un25 | 31-MarZe (UnAudited) | (Audited) | (UnAudited) | (Audited) T [INCOME 2. Revenue from operations: - . - - b. Other incone. - 896 - 896 Total Income I=(la+ b)) 5 89 - 896 I [EXPENSES a. Cast of materials consumed - = “ E b. Changes n inventories of inished goods - - = . <. Excise duty on sale of products . - % E d. Employees benefits expenses 050 090 090 280 e.Finance costs 003 000 003 006 . Depreciation and amortisation expenses - - - - 5. Other Expenses 298 11238 143 12252 Total expenses (asb+c+dse+f+g) i 3.91 113.28 236 12638 I |Profit/Loss before exceptional iteamnd st ax o 391) (10432) (236) (17.42) IV [Exceptional items . - : p V. |Profit/Loss before tax v G1) (10437 (236) (742) VI |Tax Expense a) Carrent Tax - - - - ) Deffered Tax 000 000 000 000 b) Prior Period Tax - 009 - 009 VL |Profit/loss) for the perlod v @on| osan) 236) @751 VIl [Other comprehensive income - . i) Items that will not be reclassified to profit and loss: - 1447 - 1447 (i) Income tax relating toitems that will not be reclassified to - (196) - (196) B. (1) Items that willbe reclassifiedto profit or loss - - - . (i) Income tax relating o items that will be reclassified to profit or| - - - X |Total Comprehensive Income for the period @91) (91.90) (236) (105.00)| (Comprising Profit(Loss) and Other comprehensive Income for the X |Paid-up Share Capital (par value Rs. 10/- each fully paid up} 41453 41453 41453 41453 X1 | Reserve excluding Revaluation reservess as per balance sheetof| X1 |Earnings per equity share (Par value Rs. 10 each) ) Basic (009) (222) (006)] (253) i) Diluted (©09) 222) (006) 253 BY ORDER OF THE BOARD FOR NATURA HUE CHEM LIMITED - 'MANSOOR AHMED Place: Raipur Managing Director Date:12.082026 DIN:01398796 Notes :- 1 [These Financial Results have been prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under section| 133 of Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevant| amendment thereafter. 2 [The unaudited financial results for the quarter ended June 30, 2026 were reviewed by the Audit Committee and thereafter have| been adopted by the Board at its meeting held on 12th August 2026. 3| The statutory auditors of the Company have issued Unaudited financial results for the quarter ended June 30, 2026. An unqualified| report has been issued by them thereon. 4 [Previous period figures have been regrouped / reclassified to be in conformity with current period's classification / disclosure| wherever necessary. 'BY ORDER OF THE BOARD [FOR NATURA HUE CHEM LIMITED MANSOOR ATIMED. Place: Ralpur Managing Director Date:12.08.2026 DIN:01398796 BATRA DEEPAK AND ASSOCIATES CHARTERED ACCOUNTANTS SHOP NO. 5, 15T FLOOR ASHIRWAD BHAWAN BYRON BAZAR , RAIPUR (C.G.) Ph No. 0771-2281180, Mobile No. 94255-02407, E-MAIL - vidhanca@yahoo.co.in Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Natura Hue Chem Limited 1. We have reviewed the accompanying statement of unaudited financial results of Natura Hue Chem Limited (the “Company”) for the quarter ended June, 2026 and year to date from April 01, 2026 to June, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended (the “Listing Regulations”). 2. This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become a [Showing first 8,000 characters — download PDF for full document]