This is to inform you that the Board of Directors of National Peroxide Limited at their meeting held today i.e., on April 30, 2026, had inter-alia considered and approved the following items of business:\r\n1. Statement of Audited Financial Results for the quarter and financial year ended March 31, 2026\r\n2. Recommendation of the Dividend\r\n3. Change in Key Managerial Personnel of the Company: