Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of Natura Hue- Chem Limited is scheduled to be held on Friday, the 14th Day of November, 2025, to consider and approve, inter alia: a. The Un-Audited Standalone Financial results of the Company together with statement of Assets & liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2025. and to take on records limited review report issued by the auditors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 26, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, 1st October, 2025 till the end of 48 hours after conclusion of the above said Board Meeting.