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 October 01, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Naperol Investments Limited (formerly National Peroxide Limited) conducted its 72nd Annual General Meeting (AGM) on September 16, 2026, via video conferencing. The meeting, chaired by Mr. Ness N. Wadia, commenced at 2:00 PM IST and concluded at 3:00 PM IST. Key proceedings included the adoption of the Audited Financial Statements for FY 2025-26, the declaration of a final dividend of Rs. 16.48 per equity share, and the appointment of a director. The company confirmed that there were no qualifications in the Statutory Auditors' report. All directors and auditors were present, and the meeting complied with relevant MCA circulars and the Companies Act, 2013.

Naperol Investments Ltd has announced its 72nd Annual General Meeting (AGM) scheduled for September 16, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has dispatched the Annual Report for FY 2025-26 and the Notice of the AGM to its members through electronic mode, in compliance with regulatory requirements. The Annual Report, which includes the Directors' Report, financial statements, and auditor's report, is also available on the company's website. The report highlights strategic priorities focused on growth, resilience, and value creation through disciplined execution and robust governance.

Naperol Investments Ltd has announced its 72nd Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 2:00 p.m. IST, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The company is also distributing its Annual Report for the Financial Year 2025-26. In compliance with Listing Regulations, a letter with a web-link to the Annual Report is being sent to shareholders who have not registered their email addresses. The report is also available on the company's website. The communication also serves as a reminder for shareholders holding physical securities to update their KYC details and dematerialize their holdings as per SEBI mandates.

Naperol Investments Ltd has announced its 72nd Annual General Meeting (AGM) scheduled for September 16, 2026, at 2:00 p.m. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, in compliance with Listing Regulations. Both the AGM notice and the Annual Report have been disseminated electronically to members. The Annual Report includes sections on Corporate Overview, Statutory Reports, Financial Statements, and the AGM Notice, outlining the company's strategic priorities focused on growth, resilience, and value creation.

Naperol Investments Limited (formerly National Peroxide Limited) announced key management changes and financial updates following a Board of Directors meeting on August 3, 2026. The company approved its unaudited financial results for the quarter ended June 30, 2026, and scheduled its 72nd Annual General Meeting for September 16, 2026. Book closure for AGM and final dividend determination is set from September 10-16, 2026, with a record date of September 9, 2026. Notably, Mr. Deepak Kumar has been appointed as Manager and Key Managerial Personnel for a 5-year term effective August 27, 2026, succeeding Mr. Deepak Kumar as CFO & CRO and Ms. Jui Masurkar as Company Secretary, both of whom resigned. The financial results and auditor's limited review report are enclosed.

Naperol Investments Limited (formerly National Peroxide Limited) announced its Board of Directors meeting held on August 3, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and set September 9, 2026, as the record date for determining shareholder entitlement to the final dividend. The 72nd Annual General Meeting is scheduled for September 16, 2026, via video conference. Additionally, the company noted changes in Key Managerial Personnel, including the resignation of its CFO & CRO and Company Secretary, and the appointment of Deepak Kumar as Manager.

Naperol Investments Limited (formerly National Peroxide Limited) announced significant management changes during its Board of Directors meeting on August 3, 2026. Mr. Deepak Kumar has stepped down as Chief Financial Officer (CFO) & Chief Risk Officer (CRO) effective August 26, 2026. Concurrently, Ms. Jui Masurkar has resigned as Company Secretary and Compliance Officer, effective August 13, 2026. Following these departures, the Board approved the appointment of Mr. Deepak Kumar as Manager and Key Managerial Personnel for a term of 5 years, effective August 27, 2026, subject to shareholder approval. The meeting also approved the unaudited financial results for the quarter ended June 30, 2026, and scheduled the 72nd Annual General Meeting for September 16, 2026.

Naperol Investments Ltd (formerly National Peroxide Limited) announced that its 72nd Annual General Meeting (AGM) will be held on September 16, 2026, at 2:00 PM IST via video conference. The Board of Directors, in a meeting on August 3, 2026, also approved the unaudited financial results for the quarter ended June 30, 2026. The company will publish extracts of these results and they will be available on its website. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026, for the AGM and final dividend determination, setting September 9, 2026, as the record date. Additionally, the company noted resignations of its CFO & CRO and Company Secretary, and approved the appointment of Mr. Deepak Kumar as Manager.

Naperol Investments Ltd (formerly National Peroxide Limited) announced the outcome of its Board Meeting held on August 03, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. The 72nd Annual General Meeting (AGM) is scheduled for September 16, 2026. The company also announced a record date of September 09, 2026, for determining member entitlement to the final dividend. Significant management changes were noted, including the resignation of the CFO & CRO and Company Secretary, and the appointment of Deepak Kumar as Manager.