This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday the 12th Day of February, 2026. The Board considered and approved inter-alia the following: \r\n1. The Board of Directors has approved the Un-Audited Financial Results of the company for the quarter and nine months ended on 31st December, 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 nine months ended on 31st December, 2025 collectively as ANNEXURE -A. \r\nThe meeting commenced at 01:10 P.M. and concluded at 02:20 P.M. \r\n\r\n\r\n