NATURA HUE CHEM LTD. - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)

This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday, the 23rd Day of May, 2024. The Board considered and approved inter-alia the following: 1. Audited Financial Results for the quarter and year ended 31.03.2024 and Audited Financial Statements for the financial year ended 31.03.2024; 2. Re-appointment of M/s of G Soni & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25 and 3. Appointment of M/s Sunny Rawlani & Associates, Proprietorship Firm, as the Internal Auditor of the Company for the financial year 2024-25. The meeting commenced at 01:10 P.M. and concluded at 02:00 P.M.