Natura Hue Chem Ltd — Important, 01-10-2025: Company Update

Natura Hue-Chem announced that Mr. Ravindra Pokharna and Mrs. Satyawati Parashar have concluded their terms as Independent Directors. Mr. Pokharna also stepped down from the Audit, Stakeholders Relationship, and Nomination & Remuneration Committees. Mrs. Parashar similarly ceased her roles, including as Chairman of the Nomination & Remuneration and Stakeholders Relationship Committees, and a member of the Audit Committee. The company previously appointed Mr. Gaurav Soni and Ms. Anchal Agrawal as new Non-Executive Independent Directors, ensuring continuity in governance. This signifies a change in the company's board composition and oversight.