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 Wednesday, the 31st Day of July, 2024. The Meeting commenced at 1:00 PM and concluded at 2:00 PM. The Board considered and approved inter-alia the following: Un-Audited Financial Results of the Company for the quarter ended 30.06.2024; Resignation of Statutory Auditor and Company Secretary and other matters. The detailed outcome has been attached herewith.