Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,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 Thursday, the 28th Day of May, 2026, to consider and approve, inter alia:\r\n\r\na. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2026.\r\n\r\nIn this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 23, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, 1st April, 2026 till the end of 48 hours after conclusion of the above said Board Meeting.\r\n