Please find attached Board Meeting Outcome for appointment of Company Secretary & Compliance Officer

Naperol Investments Limited reported strong FY2026 results with total income rising 36.5% to Rs 2,672.37 lakhs and profit after tax up 9% to Rs 1,068.91 lakhs. EPS improved to Rs 18.60 from Rs 17.06 last year. The Board recommended a final dividend of Rs 16.48 per share (164.80%) on Rs 10 face value, adding to the Rs 3 interim dividend already paid, bringing total dividend to Rs 19.48 per share. In KMP changes, Mr. Chirag Kothari resigned as Manager and KMP effective May 31, 2026 (citing professional reasons), with Ms. Jui Masurkar appointed as Company Secretary and Compliance Officer effective April 30, 2026. Ms. Masurkar is a Company Secretary with 6.5 years of experience, previously at Reliance Asset Reconstruction Company and Piramal Pharma. Statutory auditors issued an unmodified opinion on the financials.