Natura Hue Chem Limited announced that Ms. Sneha Agrawal (Membership No. F11080) resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. 14th November, 2022. The Board has accepted her resignation and has relieved her from the responsibilities w.e.f. this meeting.

The company also appointed Ms. Shivangi Agrawal (Membership No. A70103) as Company Secretary and Compliance Office of the Company w.e.f., 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.

CIR/CFO /CMD/4/2015 dated September 09, 2015 are enclosed herewith. Ms. Shivangi Agrawal is an Associate Member of Institute of Company Secretaries of India having prescribed qualifications under Section 2 (24) of the Companies Act,2013 and also a B-Com Graduate from Pt. Ravi Shankar Shukla University.