WE WISH TO INFORM YOU THAT THE BOARD OF DIRECTORS IN ITS MEETING HELD TODAY I.E. 12 AUGUST 2026 APPROVED THE REAPPOINTMENT OF INTERNAL AUDITOR M/S. SURAJ RAJPUT & CO. FOR THE FINANCIAL ....

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/2026-27/21 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: Disclosure under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. We wish to inform you that the Board of Directors in its meeting held today i.e. 12th day of August, 2026 approved the following: a. Re-Appointment of M/s. Suraj Rajput & Co, (FRN:028362C) Practicing Chartered Accountant as the Internal Auditor of the Company for the financial year 2026-27. b. Re-Appointment of Mr. Aditya Sharma, (DIN: 08718848) as the Independent Director of the Company from the financial year 2026-27 to 2030-31 subject to the approval by the shareholder at the ensuing AGM of the company. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is 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 Date: 12.08.2026 Place: Raipur ANNEXURE-A Particulars relating to Re- appointment of Internal Auditor and Independent Director S. PARTICULARS INTERNAL AUDITOR INDEPENDENT NO. DIRECTOR M/s. Suraj Rajput & Co, Mr. Aditya Sharma Practicing Chartered Accountant 1. Reason for change viz. Re-Appointment of M/s Suraj Re-appointment of Mr. Aditya appointment, resignation, Rajput & Co, Chartered Sharma (DIN - 08718848), as an removal, death or otherwise; Accountants as Internal Auditor independent director for the pursuant to Section 138 of the second term of 5 (five) years Companies Act,2013. from the financial year 2026-27 to 2030-31, subject to the approval of shareholders. 2. Date of Appointed w.e.f. 12-08-2026 to Appointed w.e.f. 12-08-2026, appointment/cessation (as conduct the internal audit of the applicable) company for F.Y 2026-27 3. Brief profile Name of Firm: He is a Bachelor of Engineering (in case of appointment) M/s Suraj Rajput & Co. (B.E.) in Mechanical Engineering with extensive knowledge and experience in Add: A-24, Jyoti Vihar, Plant & Machinery and allied Khamtarai, Bilaspur (C.G) equipment. He possesses a 495001 sound understanding of technical and operational Email: aspects of plant and machinery, surajrajput05@gmail.com including their management, maintenance and effective Brief: utilisation. He also has a good CA Suraj Rajput is Member of understanding of finance, The Institute of Chartered business management and Accountant of India (ICAI) commercial matters, enabling having Specialisation and good him to contribute effectively to working experience and strategic decision-making and proficiency in the matters related overall business operations. to taxation, and various other His combination of technical business laws. expertise, financial acumen and managerial understanding provides valuable insight into the Company's operational and strategic affairs. 4. Terms of appointment: One Year i.e. F.Y 2026-27 Five Year i.e. F.Y 2026-27 to 2030-31 5.. Disclosure of relationships Not Applicable He is not Related to any Director. between directors (in case of appointment of a director).