Natura Hue Chem Share Price

In Compliance with Reg 74(5) of SEBI(DP) REG 2018 we would like to inform you that the company has received certificate from M/S Beetal Financial and Computer Services Private Limited Registrar and share transfer Agent relating to Dematerialization of shares etc. during the quarter and nine months ended on 31st December 2025 which is self explanatory.

THE TRADING WINDOW FOR DEALING IN THE COMPANY SECURITIES SHALL REMAIN CLOSED W.E.F FROM 1ST JANUARY 2026 TILL 48 HOURS AFTER THE DECLARATION OF THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER 2025 FOR ALL THE DIRECTORS KMP AND OTHER DESIGNATED EMPLOYEE ETC. COVERED UNDER THE CODE.

PURSUANT TO REG 30 & 33 OF SEBI (LODR) REGULATIONS 2015 THIS IS TO INFORM YOU THAT THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY WAS HELD TODAY i.e. FRIDAY 14TH NOVEMBER 2025 TO APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER 2025.

This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Friday the 14th Day of November 2025. 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 and half ended 30th September 2025 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 and half year ended 30th September 2025 collectively as ANNEXURE -A. 2. 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.

Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 14th Day of November 2025 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 30thSeptember 2025. 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 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday 1stOctober 2025 till the end of 48 hours after conclusion of the above said Board Meeting.