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Natura Hue Chem Ltd

Board Meeting Intimation for INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS

06:12 PM, 5th Feb 2026

Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 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 Thursday the 12th Day of February 2026 to consider and approve inter alia:a. The Un-Audited Standalone Financial results of the Company for the quarter and nine months ended on 31st December 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 December 29 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday 1stJanuary 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.

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