Naperol Investments Ltd Share Price

AGM Date: 25 Aug 2021

AGM 25/08/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 19, 2021 to Wednesday, August 25, 2021 (both days inclusive) for the purpose of determining eligibility of members entitled to dividend for the financial year ended March 31, 2021. The Sixty-Seventh Annual General Meeting of the Members of NATIONAL PEROXIDE LIMITED will be held on Wednesday, August 25, 2021 at 3:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant guidelines / circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As per BSE Announcement Dated on 28/7/2021) Summary of Proceedings of the Annual General Meeting - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 8/25/2021 6:54:15 AM) Summary of Proceedings of the Annual General Meeting - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 8/25/2021 6:54:15 AM) Declaration of Voting Results along with Scrutinizer Report of the 67th Annual General Meeting held on August 25, 2021 at 3:30 p.m. (IST) through Video Conference / Other Audio Visual Means. National Peroxide Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.08.2021)

AGM Date: 13 Sep 2022

AGM 13/09/2022 Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of 68th AGM along with Annual Report for the financial year 2021-22. The 68th AGM of the Company is scheduled to be held on Tuesday, September 13, 2022 at 4:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Notice of 68th AGM along with Annual Report for the financial year 2021-22 have been sent through electronic mode to all the Members whose email addresses are registered with the Company / Depository Participant(s). The same is also available on the website of the Company at www.naperol.com. (As Per BSE Announcement Dated on 22.08.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of the 68th AGM of the Company along with the Scrutinizer''s Report thereon. Kindly take the same on record. (As Per BSE Announcement dated on 14.09.2022) National Peroxide Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 16.09.2022)

AGM Date: 28 Nov 2023

Outcome of Board Meeting Summary of proceedings of Annual General Meeting - Disclosure under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28/11/2023) Declaration of Voting Results of 69th Annual General Meeting (As Per BSE Announcement dated on 29.11.2023)

AGM Date: 27 Aug 2024

Annual General Meeting: The Board decided that the 70th Annual General Meeting of the Company would be held on August 27, 2024 at 2.00 p.m. through video conference/other audio visual means. Summary of proceedings of the Annual General Meeting (As Per BSE Announcement dated on 27.08.2024)

AGM Date: 04 Sep 2025

The Board in its meeting held on July 29, 2025 had fixed the date for 71 Annual General meeting of the Company. The 71st Annual General Meeting of the Company is scheduled to be held on September 04, 2025 at 2.00 p.m. (IST) through Video Conference/Other Audio Visual Means. The Annual Report for FY 2024-25 is enclosed herewith (As Per BSE Announcement Dated on: 08.08.2025) Outcome of 71st Annual General Meeting of the Company held through Video Conference. (As Per BSE Announcement Dated on: 04/09/2025) Summary of the proceedings of the 71st Annual General Meeting of the Company held on September 04, 2025 at 2.00 pm through VC. (As Per BSE Announcement Dated on: 04/09/2025)

EGM Date: 02 Jun 2022

COM 02/06/2022 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith, a copy of the Notice of meeting of the Equity Shareholders of the Company along with Statement under Sections 230 to 232 read with Section 102 and other applicable provisions of the Companies Act, 2013 and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 including the Scheme and requisite annexures as directed by the Tribunal vide its Order dated April 7, 2022, for the meeting of the Equity Shareholders of the Company to be held on Thursday, June 2, 2022 at 3:30 P.M. (IST) for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Composite Scheme of Arrangement amongst National Peroxide Limited and Naperol Investments Limited and NPL Chemicals Limited and their respective shareholders and creditors. (As Per BSE Announcement dated on 02.05.2022) With reference to the above cited subject and pursuant to the provisions of Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the Meeting of Equity Shareholders of National Peroxide Limited ('the Company') held on Thursday, June 2, 2022 at 3:30 P.M. (IST) through Video Conferencing I Other Audio Visual Means pursuant to the Order dated April 7, 2022 by the Hon'ble National Company Law Tribunal, Mumbai Bench. (As Per BSE Announcement Dated on 03.06.2022) National Peroxide Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 06.06.2022)