Key Development

Mr. Rajeev Pradhan, Chief Information Officer of the Company, has resigned from his position.

Effective Date of Cessation

The resignation is effective from close of business hours on 15th July 2026.

Reason for Resignation

Personal reason.

Additional Information

  • The resignation letter is enclosed with the disclosure
  • Annexure I provides standardized information as required by regulatory format
  • The disclosure was signed by Akshay Rasikbhai Satasiya, Company Secretary
  • Digital signature timestamp: 2026.07.15 17:19:38 +05'30'

Resignation Letter Details

  • Dated: 15 July 2026
  • Addressed to: Board of Directors, National Peroxide Limited, Mumbai
  • Subject: Resignation from the Post of Chief Information Officer
  • Place of signing: Kalyan
  • Contains expression of gratitude to management, colleagues, and stakeholders
  • Requests completion of necessary formalities

Annexure I Content

| Information Category | Details |

| Reason for change | Resignation due to Personal Reason |

| Date of cessation | Resignation with effect from close of business hours on 15th July 2026 |

| Brief profile | Not applicable |

| Disclosure of relationships between directors | Not applicable |

Financial Impact

Financial impact not quantified in the disclosure.