National Peroxide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve i. Revised Audited Financial ....

August 09, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 544205 Sub: Intimation of the 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, we hereby inform you that a meeting of the Board of Directors of National Peroxide Limited (formerly known as NPL Chemicals Limited) is scheduled to be held on August 12, 2026, primarily to consider and approve the: i. Revised Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, and Revised Audited Financial Statements for the financial year ended March 31, 2026 ii. Un-audited Financial Results of the Company for the quarter ended June 30, 2026; This is for your information and record. Thanking you, Yours Faithfully, For National Peroxide Limited (formerly known as NPL Chemicals Limited) Akshay Satasiya Company Secretary and Compliance Officer