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: \r\n\r\n1. 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. \r\n\r\n2. 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.\r\n