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National Peroxide Ltd544205 · Filed with the exchange

August 06, 2025 To, Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 544205 Dear Sir / Madam, Sub: Intimation under Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – re-appointment of Mr. Rajiv Arora (DIN: 08730235). Pursuant to Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations, and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held on Tuesday i.e., July 29, 2025 has considered and approved the re-appointment including remuneration of Mr. Rajiv Arora (DIN: 087302345) as Whole-Time Director of the Company, to be designated as the “Chief Executive Officer (CEO) and Director” of the Company, for further term of 2 (Two) years w.e.f., September 25, 2025 till September 24, 2027 subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company.

The details as required under SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-I Request you to take the above information on records.

Thanking you, Yours faithfully, For National Peroxide Limited (Formerly known as NPL Chemicals Limited) Amish Shah Company Secretary ACS-41237 Encl.

As above *SVSTEA4 DNVV RC14001ResponsibleCare" 00«COMMITMINTTOMSIMMMITV(FormerlyknownasNPLChemicalsLimited) CIN:L24290MH2020PLC342890 REGISTEREDOFFICE:NEVILLEHOUSE,J.N.HEREDIAMARG,BALLARDESTATE,MUMBAI-400001. FACTORY:NRCROAD,P.O.MOHONE,VILLAGEVADAVALI,KALYAN-421102,MAHARASHTRASTATE,INDIA.

Tel.:0251-2278000Email:npl@naperol.comWebsite:www.naperol.com ----------------Page (0) Break---------------- Annexure – I Disclosure of Information pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No. Particulars Disclosure 1. Name and DIN Mr. Rajiv Arora (DIN: 087302345) 2. Reason for change viz; appointment, re-appointment, resignation, removal, death or otherwise Re-appointment of MR. Rajiv Arora (DIN: 087302345) as Whole-Time Director of the Company, to be designated as the “Chief Executive Officer (CEO) and Director” of the Company.

3. Date of appointment / re- appointment / cessation (as applicable) & term of appointment / re- appointment; Re-appointment including remuneration of Mr. Rajiv Arora (DIN: 087302345) as Whole-Time Director of the Company, to be designated as the “Chief Executive Officer (CEO) and Director” of the Company, for further term of 2 (Two) years w.e.f., September 25, 2025 till September 24, 2027, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company.

4. Brief Profile Mr. Rajiv Arora is a Chemical Engineer (BE) from Birla Institute of Technology and Science, Pilani and MBA (Marketing & Operations) from Indian Institute of Management, Bangalore.

Mr. Arora has vast experience of over 38 years, in diverse industries including a stint of 2 years of international experience at Germany.

He has been associated with National Peroxide Limited as CEO and Executive Director, since 2020 and is also designated as the Chief Operating Officer of BBTCL since 13th February, 2024. He has worked with DCM Shriram Group prior to joining National Peroxide Limited from 2002 till 2020 and was the President & Business Head with Shriram Axiall Private Limited (a 50:50 Joint Venture between DCM Shriram Ltd and Westlake Chemicals Corporation, USA) from 2014 till 2020. Prior to that, he has worked for 17 years with companies like Ester Industries Limited, Ester Europe GmbH, SRF Limited, Modipon Fibres Limited and Grasim Industries Limited.

NATIONALPEROXIDELIMITED ----------------Page (1) Break---------------- 5. Disclosure of relationship between Directors (in case of appointment of Director) There are no inter-se relations between Mr. Rajiv Arora and the other members of the Board.

6. Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19, dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority Mr. Rajiv Arora is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

NATIONALPEROXIDELIMITED ----------------Page (2) Break----------------

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