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.