Please find attached details of Record date for declaration of Dividend.

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 August 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code – 500298 Sub: Outcome of Board Meeting of the Company Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, This is to inform you that the Board of Directors of Naperol Investments Limited (formerly known as National Peroxide Limited) (“the Company”) at its meeting held today i.e., on August 03, 2026, had inter-alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The said Unaudited Financial Results and the Limited Review Reports issued by M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors, are enclosed “Annexure I”. Further, in accordance with Regulation 47(1) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the quarter ended June 30, 2026. It is also being published on the website of the Company www.naperol.com. 2. Annual General Meeting: The Board decided that the 72nd Annual General Meeting of the Company would be held on Wednesday, September 16, 2026, at 2.00 p.m. (IST) through video conference/other audio-visual means. 3. Book Closure: The Register of Members and Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting (AGM) and determining the entitlement of the Members for the Final Dividend of the Company from Thursday, September 10, 2026, to Wednesday, September 16, 2026 (both days inclusive). Therefore, the Record Date for the AGM and Final Dividend is Wednesday, September 09, 2026. 4. Change in Key Managerial Personnel of the Company: i. The Board noted the stepping down of Mr. Deepak Kumar, as Chief Financial Officer and Chief Risk Officer (CFO & CRO) & Key Managerial Personnel of the Company effective from close of business hours August 26, 2026. The letter of resignation from his position as CFO & CRO and Key Managerial Personnel is enclosed herewith. 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 ii. The Board noted the resignation of Ms. Jui Masurkar, as a Company Secretary and Compliance Officer and Key Managerial Personnel of the Company effective from close of business hours August 13, 2026. The letter of resignation from her position as Company Secretary and Compliance Officer and Key Managerial Personnel is enclosed herewith. iii. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Deepak Kumar, as Manager and Key Managerial Personnel of the Company effective from August 27, 2026, for the period of 5 years, subject to the approval of Members at the forthcoming Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular dated 30 January 2026, regarding Change in Key Managerial Personnel of the Company is enclosed as “Annexure II The meeting of the Board of Directors commenced at 02:45 p.m. and concluded at 5:30 p.m. Request you to take above information on records Thanking you, Yours faithfully, For Naperol Investments Limited (fka National Peroxide Limited) Deepak Kumar Chief Financial Officer Encl.: As stated Annexure- I K A L Y A N I W A L L A & M I S T R Y L L P C H A R T E R E D A C C O U N T A N T S Independent Auditor5s Limited Review Report on Unaudited Financial Results for the quarter ended June 30, 2026 of Naperol Investments Limited (formerly known as National Peroxide Limited) pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors Naperol Investments Limited (formerly known as National Peroxide Limited) 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Naperol Investments Limited (formerly known as National Peroxide Limited) (the ‘Company’)forthequarter ended June 30, 2026, together with the notes thereon (the ‘Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the (Regulations’) (cid:127) 2. This Statement which istheresponsibility oftheCompany’sManagementand has been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 03, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 Interim Financial Reporting’ (‘Ind AS34’), prescribed under Section 133 of the Companies Act, 2013 (the ‘Act’) read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 4Review of Interim Financial Information Performed by the Independent Auditor of the Entity , issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 5. The Statement includes the results for the quarter ended March 31, 2026, being the balancing figure between the audited figures in respect of the full financial year ended March 31, 2026, and the published unaudited year to date figures upto the third quarter of that financial year, which were subject to limited review by us. Our conclusion is not modified in respect to the above matter. For KALYANIWALLA & MISTRY LLP CHARTERED ACCOUNTANTS Registration No. 104607W/W100166 THRITY Digitallysignedby THRITYZENOSH ZENOSH PATEL Date:2026.08.03 PATEL 17:35:42+05'30' Thrity Z. Patel PARTNER Membership No.: 117151 UDIN: 26117151XWPOQN3372 Mumbai; August 03, 2026 LLP IN : AAH 3437 REGISTERED OFFICE : ESPLANADE HOUSE, 29, HAZARIMAL SOMANI MARG, FORT, MUMBAI 400 001 TEL.: (91) (22) 6158 6200 6158 7200 FAX: (91) (22) 6158 6275 NAPEROLINVESTMENTSLIMITED(formerlyknownasNATIONALPEROXIDELIMITED) RegisteredOffice:NevilleHouse,J. [Showing first 8,000 characters — download PDF for full document]