Natura Hue Chem Ltd Share Price

AGM Date: 25 Sep 2021

Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith Annual Report of the Company for the F. Y. 2020-21 including Notice convening the 26th Annual General Meeting (AGM) to be held on 25th September 2021. The Annual Report and the Notice of AGM-2021 is duly also placed on the website of the Company i. e https://www.naturahuechem.com/ Kindly take the submission on record. This is to inform you that 26th Annual General Meeting (Meeting) of the members of the Company was duly held today on 25th September 2021. The Meeting commenced 03.05 pm and concluded at 03.22 PM through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL). Detailed outcome is attached. In continuation of our previous letter dated 25th September 2021 wherein we have intimated to you Outcome of 26th Annual General Meeting (AGM) we are enclosing herewith the Combined Scrutnizers Report dated 25th September 2021 relating to remote e-voting & e-voting during the AGM. The item no. 1 to item no. 4 as stated in the notice of AGM dated 30th August 2021 have been carried and passed by requisite majority. (As Per BSE Announcement Dated on 9/25/2021 6:40:34 AM)

AGM Date: 16 Sep 2022

AGM 16/09/2022 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Annual Report of the Company for the F. Y. 2021-22 including Notice convening the 27th Annual General Meeting (AGM) to be held on 16th September, 2022. The Annual Report and the Notice of AGM-2022 is duly also placed on the website of the Company i. e https://www.naturahuechem.com/ Kindly take the submission on record. (As Per BSE Announcement Dated on 20.08.2022) SUBMISSION OF OUTCOME OF THE ANNUAL GENERAL MEETING This is to inform you that 27th Annual General Meeting (Meeting) of the members of the Company was duly held today on 16th September, 2022. The Meeting commenced at 03.06 PM and concluded at 03.24 PM through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL). The voting has been done by remote e-voting and through e-voting during the Meeting. The results of the voting will be sent as soon as we receive reports from Scrutinizer appointed for the purpose. Kindly disseminate the information on the official website of the exchange for the Information of all members of the Exchange and Investors. (As Per BSE Announcement dated on 16.09.2022) Natura Hue Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 27 Sep 2023

We would like to inform you that 28th Annual General Meeting (AGM)of Natura Hue-Chem Limited is scheduled to be held on Wednesday, the 27th Day of September, 2023 at 3:00 P.M. (IST) through Video Conferencing and Other Audio Visual Means. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached herewith Notice of 28th AGM for FY 2022-2023. Please find attached herewith disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with respect to appointment of Directors. (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 This is to inform you that 29th Annual General Meeting of the members of the company was duly held on 26th September 2024. The outcome of the meeting is attached herewith. Pursuant to regulation 30 of SEBI LODR 2015 we wish to inform you that the shareholder at the 29th annual general meeting of the company held on 26th September 2024 has approved the appointment of M/s Deepak Batra & Associates as statutory auditor of the company. The documents regarding that are attached herewith (As per BSE Announcement Dated on 26/09/2024) SUBMISSION OF COMBINED SCRUTINIZER REPORT FOR THE ANNUAL GENERAL MEETING HELD ON 26TH SEPTEMBER, 2024 UNDER REGULATION 44 (3) OF SEBI (LODR), 2015 (As per BSE Announcement dated on 27/09/2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 THIS IS TO INFORM YOU THAT 30TH AGM OF THE MEMBERS OF THE COMPANY WAS DULY HELD ON 27TH SEPTEMBER 2025. THE MEETING COMMENCED AT 3:39 PM AND CONCLUDED AT 3:50 PM THROUGH VC AND OAVM PROVIDED BY CDSL THE VOTING HAS BEEN DONE BY REMOTE E-VOTING AND THROUGH E-VOTING DURING THE MEETING. (As per BSE Announcement dated on: 27/09/2025) IN CONTINUATIONOF OUR LETTER NO NATHUEC/BSE/2025-26/29 DATED 27TH SEPTEMBER 2025 WHEREIN WE HAVE INTIMATED TO YOU OUTCOME OF AGM WE ARE ENCLOSING HEREWITH THE COMBINED SCRUTINIZER REPORT DATED 27TH SEPTEMBER 2025, DISCLOSURE UNDER REGULATION 44(3) OF SEBI (LODR) REG. 2015, RELATING TO REMOTE E-VOTING AND E-VOTING DURING 30TH AGM HELD ON 27TH SEPTEMBER 2025 IN CONTINUATION OF OUR LETTER NO NATHUEC/BSE/2025-26/29 DATED 27TH SEPTEMBER 2025, WHEREIN WE HAVE INTIMATED TO YOU OUTCOME OF AGM WE ARE ENCLOSING HEREWITH VOTING RESULTS DISCLOSURE UNDER REG. 44(3) OF SEBI (LODR) REG. 2015 RELATING TO VOTING RESULTS OF 30TH AGM HELD ON 27TH SEPTEMBER 2025. (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 09 May 2022

We would like to inform you that the 1ST/2022-23 Extra-Ordinary General Meeting (EGM) of the members of Natura Hue Chem Limited is scheduled to be held on Monday, the 9th May, 2022 at 01.00 PM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by electronic means and the business may be transacted through e-voting services and VC/OAVM facility provided by Central Depository Services (India) Limited (CDS) vide EVSN- 220411002. This is to inform you that 1st/2022-23 Extra-Ordinary General Meeting (EGM) of the members of the Company was duly held today on 9th May, 2022. The Meeting commenced 13.14 Hrs and concluded at 13.33 Hrs through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL). The voting has been done by remote e-voting and through e-voting during the Meeting. Kindly disseminate the information on the official website of the exchange for the Information of all members of the Exchange and Investors In continuation of our previous letter dated 9th May, 2022 wherein we have intimated to you Outcome of 1st/2022-23 Extra-Ordinary General Meeting (EGM), we are enclosing herewith the Combined Scrutnizer's Report dated 9th May, 2022 issued by the Scrutinizer 'G Soni & Associates relating to remote e-voting & e-voting during the EGM. The notice contained a single agenda item being special business relating to the appointment of M/s. Agrawal Shukla & Co., Chartered Accountants as Statutory Auditors of the company for the financial year 2021-22 to fill the casual vacancy caused due to resignation of the previous auditors stated in the notice of EGM dated 6th April, 2022 have been carried and passed by requisite majority. Voting results in the specified XBRL format is also being submitted. Kindly publish the information on the official website of the exchange for the information of the members and other stakeholders. Natura Hue Chem Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.05.2022)