NATIONAL PEROXIDE LTD.

Naperol Investments Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

Naperol Investments Ltd's Board of Directors, at its meeting on April 30, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹16.48 per equity share (164.80%) for FY2025-26, which is subject to approval by members at the upcoming Annual General Meeting. The company's statutory auditors issued an unmodified opinion on these financial results. Additionally, the Board noted the resignation of Mr. Chirag Kothari as Manager and Key Managerial Personnel, effective May 31, 2026, and approved the appointment of Ms. Jui Masurkar as the new Company Secretary, Compliance Officer, and Key Managerial Personnel, effective April 30, 2026.

Naperol Investments Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026, with statutory auditors issuing an unmodified opinion. The Board recommended a final dividend of ₹16.48 per equity share (164.80%) for FY26, subject to shareholder approval. Additionally, Mr. Chirag Kothari resigned as Manager and Key Managerial Personnel, effective May 31, 2026. Ms. Jui Masurkar has been appointed as the new Company Secretary, Compliance Officer, and Key Managerial Personnel, effective April 30, 2026.

Naperol Investments Ltd's Board approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion from M/s. Kalyaniwalla & Mistry LLP. The Board recommended a final dividend of ₹16.48 per equity share (164.80%) for the financial year ended March 31, 2026, which will be declared at the upcoming Annual General Meeting. Additionally, the Board noted the resignation of Mr. Chirag Kothari as Manager and Key Managerial Personnel, effective May 31, 2026, and approved the appointment of Ms. Jui Masurkar as the Company Secretary, Compliance Officer, and Key Managerial Personnel, effective April 30, 2026.

Naperol Investments Ltd's Board of Directors, at its meeting on April 30, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, which received an unmodified opinion from the statutory auditors. The Board recommended a final dividend of ₹16.48 per equity share (164.80%) for FY26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board noted the resignation of Mr. Chirag Kothari as Manager and Key Managerial Personnel, effective May 31, 2026, and approved the appointment of Ms. Jui Masurkar as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective April 30, 2026.

Naperol Investments Ltd (formerly National Peroxide Limited) has scheduled a Board of Directors meeting for Thursday, April 30, 2026. The primary agenda includes considering and approving the Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a dividend, if any, for the financial year ended March 31, 2026. This announcement is made pursuant to Regulation 29 of the Listing Regulations.

Naperol Investments Ltd has informed the stock exchange about the closure of the trading window for designated persons and their immediate relatives. The trading window will be closed from April 01, 2026, till 48 hours after the declaration of the audited financial results for the quarter and year ending March 31, 2026.

Naperol Investments Ltd has announced an interim dividend for the financial year 2025-26 of Rs. 3.00/- per equity share, which is 30% of the face value of Rs.10/- per equity share. The record date to determine the eligibility of shareholders to receive this interim dividend is fixed as Wednesday, 4th March 2026. The dividend is subject to deduction/withholding of applicable taxes and will be paid within the stipulated timelines as prescribed under law.

Naperol Investments Ltd has announced an interim dividend for the financial year 2025-26 of Rs. 3.00/- per equity share, which is 30% of the face value of Rs.10/- per equity share. The record date to determine the eligibility of shareholders to receive the dividend is fixed as Wednesday, 4th March 2026. The dividend is subject to applicable taxes and will be paid within the stipulated timelines as prescribed under law.

The Board of Directors of Naperol Investments Ltd has declared an interim dividend for the financial year 2025-26 of Rs. 3.00/- per equity share, which is 30% of the face value of Rs.10/- per equity share. The Record Date to determine the eligibility of shareholders to receive the dividend is fixed as Wednesday, 4th March 2026. The dividend is subject to deduction/withholding of applicable taxes and will be paid within the stipulated timelines as prescribed under law.