Natura Hue Chem Limited announced that at its board meeting held on August 11, 2023, the Board of Directors, upon recommendation of Nomination and Remuneration Committee considered and approved the appointment of Hifzul Rahim, as the Additional Director of the company. Consequent upon the above changes made, the constitution of the Board of the Company shall be as under: Executive Directors: Mr. Mansoor Ahmed (Managing Director), Mr. Hifzul Rahim (Additional Executive Director). Non-Executive Independent Directors: Mrs. Satyawati Parashar, Mr. Aditya Sharma, Mr. Ravindra Pokharna.

Further consequent upon resignation of Mr. Ravi Kamra, following Committees of the Company were reconstituted as per the details given below: Audit Committee: Mr. Mansoor Ahmed, Managing Director and Director have been inducted as Chairperson of Audit Committee in place of Mr. Ravi Kamra and consequently the committee was reconstituted: Mr. Mansoor Ahmed- Managing Director- Chairperson; Mrs. Satyawati Parashar - Women Independent Director- Member; Mr. Ravindra Pokharna - Independent Director ? Member. Stakeholder Relationship Committee: Mr. Ravindra Pokharna, Independent Director has been inducted as Member in place of Mr. Ravi Kamra and consequently the committee was reconstituted: Mrs. Satyawati Parashar - Women Independent Director Chairperson; Mr. Mansoor Ahmed - Managing Director- Member; Mr. Ravindra Pokharna - Independent Director ?

Member.