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.