Naperol Investments Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors is scheduled to be held on Monday, August 3, 2026. The primary agenda item for the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

No financial figures, operational details, or forward-looking guidance are provided in this intimation. The document serves solely as notice of the upcoming board meeting and its agenda.