Board Meeting Intimation for NOTICE Is Hereby Given That 2Nd Meeting Of Board Of Directors For The F. Y. 2018-19 Shall Be Held At 4.00 PM On Tuesday, The 14Th August, 2018 At 501, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001

• Security Code: 531834
• Company: NATHUEC

NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To review, consider and approve the unaudited Standalone Financial results of the Company for the Quarter ended on 30th June, 2018.

2. To consider disclosure under Section 184 of the Companies act, 2013 made by Mr. Ravi Kamra, Independent Director as there was change in his interest.

3. To consider and recommend appointment of Shri Mansoor Ahmed, a Director of the Company who retires by rotation and being eligible, offers himself for reappointment.

4. To approve draft Directors Report along with annexures and Corporate Governance Report for the Financial Year ended 31st March, 2018.

5. To fix book closure date for register of members and share transfer book for the purpose of 23rd Annual General Meeting.

6. To fix the commencement of e-voting facility for the purpose of 23rd Annual General Meeting.

7. To consider convening of 23rd Annual General Meeting of the Company

8. Any other matter with the permission of Chair.