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 May 06, 2025, had inter-alia considered and approved the following: 1. Statement of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Appointment of M/s. Parikh & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company