Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Naperol Investments Limited informs that a meeting of the Board of Directors of Naperol Investments Limited (formerly known as 'National Peroxide Limited') is scheduled to be held on Wednesday, November 11, 2026, inter-alia to, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

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 November 11, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code – 500298 Sub: Intimation of Board Meeting of the Company Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations’) Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that a meeting of the Board of Directors of Naperol Investments Limited (formerly known as ‘National Peroxide Limited’) is scheduled to be held on Wednesday, November 11, 2026, inter-alia to, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Naperol Investments Limited (fka National Peroxide Limited) Deepak Kumar Manager