Natura Hue-Chem Q2 FY27 Net Loss of ₹3.33 Lakh

Key Decisions and Approvals

The Board of Directors considered and approved the following items:

1. Approval of Financial Results: The Board approved the Un-Audited Financial Results of the company for the quarter and half ended September 30, 2026. These results were reviewed and recommended by the Audit Committee. The financial results and the Limited Review Report of the Statutory Auditors are enclosed as ANNEXURE-A.

2. Appointment of Company Secretary: Based on the recommendation of the Nomination and Remuneration Committee and pursuant to Section 203 of the Companies Act, 2013, the board approved the appointment of Ms. Aastha Gandhi (Membership No: A75797) as the Company Secretary and Compliance Officer of the Company, effective November 13, 2026. Details as required under Regulation 30 are provided in Annexure B.

Meeting Details

The board meeting commenced at 03:00 P.M. and concluded at 03:45 P.M. on November 13, 2026.

Financial Results Highlights (Unaudited)

Profit & Loss Statement (₹ in Lakhs)

| Revenue from operations | 0.00 | 0.00 | 0.00 | 0.00 | 896.00 |

| Other income | 0.00 | 0.00 | 2.00 | 0.00 | 0.00 |

| Total Income | 0.00 | 0.00 | 2.00 | 0.00 | 896.00 |

| Total expenses | 3.33 | 3.91 | 7.23 | 10.08 | 126.38 |

| Profit/Loss before tax & exceptional items | (3.33) | (3.91) | (7.23) | (10.08) | (117.42) |

| Exceptional items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |

| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.09 |

| Profit/(Loss) for the period | (3.33) | (3.91) | (7.23) | (10.08) | (117.51) |

| Other comprehensive income (net of tax) | 10.95 | 0.00 | 10.95 | 0.00 | 12.51 |

| Total Comprehensive Income for the period | 7.63 | (3.91) | 3.72 | (10.08) | (105.00) |

| Earnings per share (Basic & Diluted) (₹) | (0.08) | (0.09) | (0.09) | (0.24) | (2.53) |

Balance Sheet Highlights (₹ in Lakhs)

| Particulars | As at 30.09.2026 (Unaudited) | As at 31.03.2026 (Audited) |

| Total Assets | 984.49 | 980.44 |

| Non-Current Assets | 974.41 | 970.19 |

| - Investments | 974.42 | 849.42 |

| - Deferred tax assets (net) | 0.02 | 0.48 |

| Current Assets | 10.05 | 10.25 |

| - Cash and cash equivalents | 0.96 | 4.17 |

| - Loans and advances | 0.23 | 0.02 |

| - Other Current Assets | 7.97 | 5.16 |

| Total Equity and Liabilities | 984.49 | 980.44 |

| Equity Share Capital | 414.53 | 414.53 |

| Other Equity | 543.61 | 539.89 |

| Total Equity | 958.14 | 954.42 |

| Non-Current Liabilities | 25.00 | 25.00 |

| Current Liabilities | 1.35 | 1.02 |

Cash Flow Statement Highlights (₹ in Lakhs)

| Particulars | Half Year Ended 30.09.2026 | Full Year Ended 31.03.2026 |

| Net Cash from Operating Activity (A) | (134.89) | (54.38) |

| Net Cash from Investing Activity (B) | 131.70 | 0.00 |

| Net Cash from Financing Activities (C) | (0.03) | 8.86 |

| Net Increase/(Decrease) in Cash (A+B+C) | (3.22) | (45.52) |

| Cash at beginning of period | 4.17 | 49.70 |

| Cash at end of period | 0.96 | 4.17 |

Auditor's Review Report

Batra Deepak and Associates, Chartered Accountants, conducted a limited review of the unaudited financial results. Their report, dated November 13, 2026, states that nothing has come to their attention that causes them to believe that the statement contains any material misstatement. The review was performed in accordance with SRE 2410 issued by ICAI.

Details of New Appointment (Annexure B)

Name: Ms. Aastha Gandhi
Role: Company Secretary and Compliance Officer
Effective Date: November 13, 2026
Membership Number: A75797
Qualifications: Qualified Company Secretary (Associate Member of ICSI) and Bachelor of Commerce from Hislop College, Nagpur.
Experience: Secretarial practice, statutory compliances, regulatory affairs (SEBI, AMFI, Stock Exchanges), corporate governance, Companies Act 2013 compliances, ROC/MCA filings, due diligence, and corporate governance reporting.
Terms of Appointment: Date of appointment is effective from November 13, 2026. Term is noted as "Not Applicable."
Relationships between Directors: Not Applicable.

Notes to Financial Results

1. The Financial Results have been prepared in accordance with Companies (Indian Accounting Standards) Rules 2015 and relevant Indian Accounting Standards (Ind-AS).

2. The results were reviewed by the Audit Committee and approved by the Board of Directors on November 13, 2026 [Note: The document contains a typographical error stating "14th November 2025" which is inconsistent with the overall date context of 2026].

3. Previous period figures have been regrouped/reclassified to conform with the current period's classification.