Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 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 Tuesday the 8th Day of September 2026 to consider and approve the appointment of Mr. Gurnad Singh Sodhi (DIN: 00715598) as Additional Non-Executive Director of the Company.