Please find attached herewith Scrutinizer''s Report and Voting Results as required under Listing Regulation.

NAPEROL INVESTMENTS LIMITED (formerly known as National Peroxide Limited) CIN : L66309MH1954PLC009254 Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001 Telephone : 022-66620000 / E-mail : secretarial@naperol.com / website: www.naperolinvestments.com September 16, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code – 500298 Sub: Declaration of Voting Results of the 72nd Annual General Meeting Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir / Madam, This is to inform you that 72nd Annual General Meeting (‘AGM’) of the Members of Naperol Investments Limited (formerly known as National Peroxide Limited) ('the Company') was held today i.e. on Wednesday, September 16, 2026 at 2:00 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) which was in compliance with the Circular of Ministry of Corporate Affairs (‘MCA’) dated April 8, 2020, April 13, 2020, May 5, 2020, September 28, 2020, December 31, 2020, January 13, 2021, December 8, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 and Securities and Exchange Board of India (“SEBI”) vide its Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 (collectively referred to as ‘SEBI Circulars’) and other applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Pursuant to the aforementioned provisions, the remote e-voting facility was provided by the Company from Sunday, September 13, 2026 (9:00 a.m. IST) to Tuesday, September 15, 2026 (5:00 p.m. IST) and e-voting facility at the AGM to all those Members present at the AGM who had not cast their votes through remote e-voting. The Company has appointed M/s. Nilesh Shah & Associates, Practicing Company Secretaries, as the Scrutiniser to scrutinise the e-voting process in a fair and transparent manner. As per the Scrutiniser’s Report, all the Resolutions as set out in the Notice of 72nd AGM have been duly approved by the Shareholders with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the Voting Results of the 72nd AGM along with the Scrutiniser’s Report thereon. The voting results along with Scrutiniser’s Report are being uploaded on the Company’s website www.naperolinvestments.com. Kindly take the same on record. Yours faithfully, For Naperol Investments Limited (fka National Peroxide Limited) Deepak Kumar Manager Encl: As above NILESH SHAH & ASSOCIATES Company Secretaries ReportofScrutinizer [Pursuanttosection 108read with 109oftheCompaniesAct,2013and rule20 read with 21 oftheCompanies(Managementand Administration) Rules,2014] TheChairman ofSeventy-Second (72nd)AnnualGeneral Meetingof Naperol InvestmentsLimited (Formerly knownasNational Peroxide Limited) (CIN:L66309MH1954PLC009254) held on Wednesday,September 16,2026 Through VideoConferencing/OtherAudio-Visual means DearSir, We,NileshShahand Associates,(Represented by Partner-NileshShah,CompanySecretary in Practice having Membership No. FCS-4554) were appointed as a Scrutinizer for the purposeoftheremotee- Voting processpriortotheAnnualGeneral Meeting(AGM)ande- Voting processduringtheAnnualGeneral MeetingpursuanttotheprovisionsofSection 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read with Circulars issued by Ministry of Corporate Affairs (‘MCA’)dated April 8,2020,April 13. 2020, May5,2020,January 13,2021, December 14, 2021, May 05, 2022, December 28, 2022 , September 25, 2023, September 19, 2024 and September22,2025(collectivelyreferredas‘MCACirculars’)and Securitiesand Exchange Board ofIndia (“SEB1”)vide itsMasterCircularNo. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/- CMD2/C1R/P/2022/62 dated May 13, 2022, SEBI/HO/DDHS/P/CIR /2022/0063datedMay13,2022,SEBI/HO/DDHS/DDHS RACPODl/P/CIR/2023/OOl dated January 5, 2023,SEBI/HO/DDHS/P/CIR/2023/0164dated October6,2023,SEB1/HO/CFD /CFD-PoD-2/P/ClR/2023/l67 dated October 7, 2023, SEBl/HO/CFD/CFD-PoD- 2/P/C1R/2024/133datedOctober03,2024,SEBl/HO/DDHS/DDHS- PoD-l/P/CIR/2025/83 dated June 05, 2025 and HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026(collectively referred toas“SEBI Circulars”), in respectof resolutions proposedatthe 72ndAnnualGeneral MeetingofNaperolInvestmentsLimited(FormerlyknownasNational PeroxideLimited)heldon Wednesday,September16,2026at2:00P.M.(1ST)throughVideo Conferencing/Other Audio Visual means(’VC/OAVM’) The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic meanson theresolutionscontained in theNoticeforthe72nd Annual GeneralMeetingofthe MembersoftheCompany.OurresponsibilityasaScrutinizerfortheremotee-Votingprocess 21l- (Bac Ak nS dhid ee ri) (2 End asF tl )o ,o Mr, uB mu bi ald i-in 4g 0N 00o. 6l 9, .S To en la .:U 28d 2y 0og 7, 8P 2a 4r /si 28P 2a 0nc 3h 5a 8y 2at ER -moa ad il, :E nx it ln e. shO @fO ngld shN ahag .ca ofc mji Y 7 1011,CWing,ShivamCentrium,NexttoD'Mart,SaharRoad,Andheri(East),Mumbai 400069. Tel.:9820180091Email:nilesh@ngshah.com:ngshah.cs@gmail.com NILESH SHAH & ASSOCIATES Company Secretaries prior to Annual General Meeting and e- Voting processduring the Annual General Meeting isrestricted toensurethat boththee-Votingprocessesareconducted inafairandtransparent manner and make a Scrutinizer's report of the votes cast “in favour” or “against” the resolutions contained in the notice of72nd Annual General Meeting, based on the report(s) generatedfromthee Votingplatform/systemprovidedbytheNationalSecuritiesDepository Limited, theauthorizedagencytoprovidee-Votingfacilities,engaged bytheCompany. Asinformed to usbytheManagement,theNoticedatedAugust03,2026conveningthe72nd Annual General Meeting of the Company through VC / OAVM held on Wednesday, September16,2026alongwith thestatementsettingout materialfactsunderSection102of theCompaniesAct, 2013 and MCA /SEBICircularswereduly sent to the Membersofthe Company through electronic mode to those Memberswhose email addresses are registered with theCompany / Depositories, in compliancewith theabove mentioned MCAand SEBI Circulars. Further,aletterprovidingtheweb- link,includingtheexact path,wherecomplete detailsof the Noticeand Annual Report for the financial year2025- 26, wereavailable, was dispatched to those Memberswhohad notregistered theire-mail ids. The Members of the Company holding shares on the record date (‘Cut- off date’) as on Wednesday, September 09, 2026 were entitled to vote on the resolutions asset out in the Noticeofsaid 72nd Annual General Meeting(‘AGM’) In this regard,we herebysubmitourreportasunder: 1. TheCompany hadavailedthee- Votingfacilityoffered byNationalSecuritiesDepository Limited (‘NSDL’) for conducting remote e- Voting prior to AGM and e-Voting during AGM bytheShareholdersoftheCompany. 2. The remote e-Voting prior toAGM period remained open from Sunday, September 13, 2026at (9:00a.m. 1ST)till Tuesday, September 15, 2026at (5:00 p.m.1ST) and NSDL e- voting module wasdisabled thereafter. 3. TheCompanyhadalso provided e- Votingfacilitytotheshareholderspresent/logged-in atthe AGMthrough VC /OAVM and whohad notcast their voteearlier. 4. Aftertheclosureofremotee- VotingattheAGM,wehave unblocked theelectronicvotes for both remote e-Voting processes in the presence of two witnesses whoare not in the employment oftheCompany. 5. We havescrutinized thevotescast through remotee- Votingande- Votingduring AGM processesforthe purposeofthisreport. * MUMBAI 21l- (Ba Ack ndS hid ee ri) (2 End asF tl )o ,o Mr. uB mu bi ald i-in 4g 00N 0o. 6l 9, .S To en la :U 28d 2y 0og 7, 8P 2a 4r /si 28P 2a 0nc 3h 5a 8y 2at ER moa ad il, :E nx it ln e. shO @fO ngld shN aha .g ca or mdasRoad, 101 [Showing first 8,000 characters — download PDF for full document]