Please find attached herewith summary of 72nd AGM of the Company.

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: Summary of Proceedings of the 72nd Annual General Meeting of the Company held on September 16, 2026 Ref.: Disclosure under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Sir / Madam, With reference to the above captioned subject and pursuant to the provisions of Regulation 30, Part A of Schedule III of SEBI Listing Regulations, please find enclosed the summary of proceedings of the 72nd Annual General Meeting of the Company held on Wednesday, September 16, 2026, at 02:00 P.M. (IST) through Video Conferencing I Other Audio Visual Means. The AGM commenced at 2:00 P.M. (IST) and concluded at 3.00 P.M. (IST). Request you to take the same on record. Thanking you, For Naperol Investments Limited (fka National Peroxide Limited) Deepak Kumar Manager Encl: a/a 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 Summary of the proceedings of the 72nd Annual General Meeting (‘AGM’) conducted through Video Conferencing / Other Audio Visual Means The 72nd AGM of the Members of Naperol Investments Limited (formerly known as ‘National Peroxide Limited’) ('the Company') was held 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 (hereinafter collectively referred to as “MCA Circulars”) and other applicable provisions of the Companies Act, 2013. The deemed venue of the Meeting was the Registered Office of the Company situated at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai-400 001, India. All Directors and Manager of the Company and the representatives of the Statutory Auditors, Secretarial Auditors, Scrutinisers of the Company were present at the AGM. Proceedings in Brief Mr. Ness N. Wadia, Chairman of the Company, chaired the Meeting conducted through Video Conference. He welcomed the Members and informed that live streaming of the Meeting was being broadcast on NSDL website. He ascertained the presence of requisite quorum, as required under the law, and called the Meeting to order. He informed that the Company had taken requisite steps to enable Members to participate and vote on items specified in the Notice of the AGM. He further informed that the Statutory Registers required to be kept for inspection during the AGM were available on the website of the Company/NSDL for inspection by the Members. The Notice of 72nd AGM and Annual Report for the Financial Year 2025-26 were sent by e- mail to the Members whose e-mail address was registered with the Company or the Depository Participant(s) and for Members, whose email ids are not registered, a letter has been sent providing the web-link to access the Company’s Annual Report for Financial Year 2025-26 and Notice of 72nd AGM. Further, the Annual Report is available on the website of the Company, BSE and NSDL. He further informed the Members that there were no comments or qualifications in the Report of the Statutory Auditors for the Financial Year 2025-26 and with the permission of the Members, he took the Directors' Report and the Financial Statements and Auditor's Report thereon as read. The Chairman then delivered his speech and thereafter, the Members who had registered themselves as Speakers were invited to express their views. The Members were informed that the Company had responded to the queries of the shareholders received by it in advance. The Chairman then informed that any other queries raised would be responded at their registered email ids. Thereafter, the Chairman stated that as per the Notice of the 72nd AGM, there were 5 resolutions to be transacted at the Meeting. The Chairman authorised, Mr. Deepak Kumar, Manager to conduct e-voting and conclude the Meeting. 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 He then thanked the Members, Directors, Auditors and Officials for participating in the Meeting and once again thanked all the Members for their cooperation and continued support for the Company’s endeavors. Mr. Deepak Kumar, Manager, read out the resolutions and stated the following: Sr. Particulars Type of No. Resolution 1. To receive, consider and adopt the Audited Financial Statements of Ordinary the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To declare a final dividend of Rs. 16.48/- (Rupees Sixteen and Forty- Ordinary Eight paisa only) per Equity Share of face value of Rs. 10/- each (164.80%) for the financial year ended March 31, 2026 3. To appoint a Director in place of Mr. Ness N. Wadia (DIN: 00036049), Ordinary who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 4. Payment of Commission to Non-Executive Directors of the Company. Special 5. To appoint Mr. Deepak Kumar, as Manager of the Company. Special Thereafter, Manager informed that 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). It was further informed that e-voting would be allowed to all those Members present at the AGM who have not cast their votes through remote e-voting. The Members may click on e- voting tab to cast their votes. The e-voting was open for 30 minutes. The Manager further informed that the Company had appointed M/s. Nilesh Shah & Associates, Practicing Company Secretaries, Mumbai as the Scrutiniser to scrutinise the e- voting process in a fair and transparent manner and the results of the e-voting would be announced on or before September 18, 2026, and the same would be intimated to the Stock Exchange and would also be uploaded on the websites of the Company and NSDL. He thanked all the Members, Directors, Auditors and officials who participated in the virtual Meeting. Upon completion of E-voting, the Meeting was concluded at 03:00 P.M. (IST). This is for your information and record. Yours faithfully, Thanking You, For Naperol Investments Limited (fka National Peroxide Limited) Deepak Kumar Manager