National Peroxide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Chandukumar ParmarDesignation :- Company Secretary and Compliance Officer

We refer to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and enclosed herewith the Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2021.

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance Report for the year ended 31st March, 2021 issued by M/s. Parikh & Associates, Practicing Company Secretaries and Secretarial Auditors of the Company.

This is to inform that the Trading Window in respect of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons will remain closed for Designated Persons with effect from July 1, 2021 till 48 hours after the Financial Results of the Company for the quarter ended June 30, 2021 are made public.

The Board has recommended a Dividend of Rs. 12.50/- (125%) per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2021, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.

The Board has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, statements showing Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021 along with Auditors Report thereon is enclosed herewith for your information and record.

1. Audited Financial Results: The Board has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, statements showing Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021 along with Auditors Report thereon is enclosed herewith for your information and record. 2. Dividend: The Board has recommended a Dividend of Rs. 12.50/- (125%) per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2021.

1. Audited Financial Results: The Board has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, statements showing Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021 along with Auditors Report thereon is enclosed herewith for your information and record. 2. Dividend: The Board has recommended a Dividend of Rs. 12.50/- (125%) per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2021.

National Peroxide Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2021, inter alia, to:1. consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2021; and2. recommend dividend, if any, for the financial year ended March 31, 2021.Further, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading for Designated persons, has been closed from April 01, 2021 till 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ending March 31, 2021 are made public.