National Peroxide Ltd — Updates, 07-08-2025: Company Update

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

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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

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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

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