Natura Hue Chem Ltd — Important, 28-08-2025: Company Update

Following the Nomination and Remuneration Committee's proposal, Natura Hue-Chem's Board of Directors has approved the appointment of Mr. Gaurav Soni and Ms. Anchal Agrawal as Non-Executive Independent Directors. These appointments are for a period of five years, effective from 1st October 2025, and are subject to shareholder approval at the upcoming Annual General Meeting. Mr. Soni brings expertise in corporate management and governance, while Ms. Agrawal offers strong knowledge in corporate laws and compliance. These additions aim to strengthen the company's board and enhance corporate governance, benefiting shareholders.