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-\r\nChem Limited is scheduled to be held on Thursday, the 12th Day of February, 2026, to consider and approve, inter alia:\r\na. 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. \r\nIn 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, 1st\r\nJanuary, 2026 till the end of 48 hours after conclusion of the above said Board Meeting.\r\nThis is for your kind information and dissemination to all concerned please.