This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday the 14th Day of August, 2025. The Board considered and approved inter-alia the following: \r\n\r\n1.The Board of Directors has approved the Un-Audited Financial Results of the company for the quarter ended 30th June, 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 ended 30th June, 2025 collectively as ANNEXURE -A. \r\n\r\nThe meeting commenced at 01:10 P.M. and concluded at 01:45 P.M. \r\n\r\n\r\n