This is to inform you that the Board of Directors of National Peroxide Limited at their meeting held today i.e., on February 05, 2026, had inter-alia considered and approved the following:\r\n1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. \r\n2. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of the Company Secretary & Compliance Officer