Please find attached herewith Scrutinizers'' Report and voting Results as required under Listing Regulations.

VDNV RC14001 ResponsibleCare OU*COMMITMINTTOIMTAINAMITV (Formerly knownasNPLChemicalsLimited) CIN:L24290MH2020PLC342890 REGISTEREDOFFICE:NEVILLEHOUSE,J.N.HEREDIAMARG,BALLARDESTATE,MUMBAI-400001. September 29, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 544205 Sub: Voting Results of the 6th Annual General Meeting (“AGM”) of the Company held on September 29, 2026 at 11:00 A.M.(IST) 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 6th Annual General Meeting (‘AGM’) of the Members of National Peroxide Limited (formerly known as NPL Chemicals Limited) ('the Company') was held today i.e. on Tuesday, September 29, 2026 at 11:00 A.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 Saturday, September 26, 2026 (9:00 a.m. IST) to Monday, September 28, 2026 (5:00 p.m. IST) and e- voting facility at the AGM to all those Members present at the AGM who have not cast their votes through remote e-voting. The Company has appointed M/s. Nilesh Shah & Associates, Practicing Company Secretaries, as the Scrutinizers to scrutinize the e-voting process in a fair and transparent manner. As per the Scrutinizer’s Report, all the Resolutions as set out in the Notice of AGM have been duly approved by the Shareholders with requisite majority. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed Voting Results of 6th AGM of the Company along with the Scrutinizer’s Report thereon. The voting results along with Scrutinizer’s Report are being uploaded on the Company’s website www.naperol.com Kindly take the same on record. Thanking you, Yours faithfully, For National Peroxide Limited (Formerly known as NPL Chemicals Limited) Akshay Satasiya Company Secretary Encl.: As stated FACTORY:N.R.C.ROAD,P.O.MOHONE,VILLAGEVADAVALI, KALYAN-421102,MAHARASHTRASTATE,INDIA. Tel.:0251-2278000 Email:npl@naperol.com Website:www.naperol.com NILESH SHAH & ASSOCIATES CompanySecretaries ReportofScrutineer [Pursuanttosection108readwith109oftheCompaniesAct,2013andrule20read with21oftheCompanies(ManagementandAdministration)Rules,2014] TheChairm,an ofSixth(06h)AnnualGeneralMeetingof NationalPeroxideLimited (Formerly KnownasNPLChemicalsLimited) (CIN:L24290MH2020PLC342890) heldonTuesday,September29,2026 ThroughVideoConferencing/OtherAudio-Visualmeans DearSir, We, Nilesh Shah and Associates, (Represented by Partner - Nilesh Shah, Company SecretaryinPracticehavingMembershipNo. FCS-4554)wereappointedasaScrutinizer for the purpose of the remote e-Voting process prior to the Annual General Meeting (AGM) and e-Voting process during the Annual General Meeting pursuant to the provisionsofSection108oftheCompaniesAct,2013readwithRule20oftheCompanies (Management and Administration)Rules,2014read withCircularsissuedbyMinistry of Corporate Affairs ('MCA') dated April 8,2020,April13,2020,May 5,2020,January13, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September19,2024andSeptember22,2025(collectivelyreferredas'MCACirculars')and Securities and Exchange Board of India ("SEBI") vide its Master Circular No. 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/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022, SEBI/HO/DDHS/DDHS-RACPODl/P/CIR/2023/OOldatedJanuary 5,2023, SEBI/HO/DDHS /P/CIR/2023/0164 dated October 6, 2023, SEBI/HO/CFD /CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, SEBI/HO/DDHS/DDHS-PoD-l/P/CIR/2025/83 dated June 05, 2025 and HO/49 /14/14(7)2025-CFD-POD2/l/3762/2026datedJanuary30,2026(collectivelyreferredtoas "SEBICirculars"),inrespectofbelowmentionedresolutionsproposedatthe06thAnnual GeneralMeetingofNationalPeroxideLimited(FormerlyKnownasNPLChemicalsLimited) heldonTuesday,September 29,2026 at11:00A.M.(1ST)throughVideoConferencing/ OtherAudioVisualmeans('VC/OAVM') Mof yc. 21l (BackSide)2ndFloor,BuildingNo.1,SonaUdyog,ParsiPanchayat Road,Extn.OfOldNagardas Road,Andheri(East),Mumbai-400069.Tel.:28207824/28203582E-mail:nilesh@ngshah.com 1011,CWing,ShivamCcntrium NexttoD’Mart,SaharRoad,Andheri(East),Mumbai- 400069. Tel.:9820180091Email:nilesh@ngshah.eom:ngshah.cs@gmail.com NILESH SHAH & ASSOCIATES CompanySecretaries The Management of the Company is responsible to ensure the compliance with the requirementsoftheCompaniesAct,2013andRulesrelatingtovotingthroughelectronic tm he ea Mns emon beth re sore fs tho elut Cio on ms pc ao nn yt .a Oin ue rd rein spth oe nsN ibo it li ic tye af sor at Sh ce ru0 t6 inth izA en rn fou ral thG een ree mra ol tM ee ee Vtin og tino gf processpriortoAnnualGeneralMeetingande- VotingprocessduringtheAnnualGeneral "M a ane gde att ir nin a sng t"sis p thar ee res rnt er t sic m ot le a ud n tionto ne sre a cn n os d nu tr m ae ia nth k eea dt a ib nSo tc hth r eut th nin oe iz tie e c- r eV 's oo r ft ei 0n p 6g o,r hp tr Ao o nc fe nts h us aee ls v Goa etr e ne s ec rc ao a ln s Md tu " eic ent te if nd a gvi ,on bua ar" sfa eo di rr onthereport(s)generatedfromthee-Votingplatform/systemprovidedbytheNational Securities Depository Limited, the authorized agency to provide e-Voting facilities, engagedbytheCompany. AsinformedtousbytheManagement,theNoticedatedAugust12,2026conveningthe 06th Annual General Meeting of the Company through VC / OAVM held on Tuesday, September 29,2026 alongwith the statement settingout material facts under Section 102oftheCompaniesAct,2013andMCA/SEBICircularsweredulysenttotheMembers oftheCompanythroughelectronicmodetothoseMemberswhoseemailaddressesare registered with the Company / Depositories,incompliance with the above mentioned MCAandSEBICirculars. Further,aletterprovidingtheweb-link,includingtheexactpath, where complete detailsof theNotice and AnnualReportfor the financialyear 2025-26, wereavailable,wasdispatchedtothoseMemberswhohadnotregisteredtheire-mailids. The Members of the Company holdingshares on the record date ('Cut-off date') as on Tuesday,September 22,2026 wereentitledtovoteontheresolutionsassetoutinthe Noticeofsaid06thAnnualGeneralMeeting('AGM'). Inthisregard, weherebysubmitourreportasunder: 1 The Company had availed the e-Voting facility offered by National Securities DepositoryLimited('NSDL')forconductingremotee-VotingpriortoAGMand VotingduringAGMbytheShareholdersoftheCompany. 2. Theremotee-VotingpriortoAGMperiodremainedopenfromSaturday,September 26,2026at(9:00a.m.1ST)tillMonday,September28,2026at(5:00p. m. 1ST)andNSDL e- votingmodulewasdisabledthereafter. 3. TheCompanyhadalsoprovidede-Votingfacilitytotheshareholderspresent/logged- inattheAGMthroughVC/OAVMandwhohadnotcasttheirvoteearlier. 2~11- (BackSide)2ndFloor,BuildingNo. l,SonaUdyog,ParsiPanchayatRoad,Extn.OfOldNagard Road,Andheri(East),Mumbai- 400069.Tel.:28207824/28203582E- mail:nilesh@ngshah.com 1011,CWing,ShivamCentrium NexttoD’Mart,SaharRoad,Andheri(East),Mumbai-400069. Tel. :9820180091Email:nilesh@ngshali.com:ngshah.cs@gmail.com NILESH SHAH & ASSOCIATES CompanySecretaries 4. After theclosure of remote e-Votingat the AGM,we have unblockedthe electronic votes fo [Showing first 8,000 characters — download PDF for full document]