National Peroxide Limited has scheduled a Board of Directors meeting for February 05, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The company formally notified BSE Limited about this upcoming board meeting on February 02, 2026.

Meeting Details and Regulatory Compliance

The board meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of unaudited financial results for both the quarter and nine months ended December 31, 2025.

Company Information

National Peroxide Limited, formerly known as NPL Chemicals Limited, operates under Corporate Identification Number L24290MH2020PLC342890. The company maintains its registered office at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400 001.

Management and Certification

The meeting notification was signed by Rajiv Arora, Chief Executive Officer & Director, holding DIN 08730235. The document was digitally signed on February 02, 2026, at 14:40:18 +05'30'. The company demonstrates its commitment to sustainability through various certifications including ISO 9001, ISO 14001, ISO 45001, ISO 50001, and RC 14001 under DNV-GL Management System Certification. National Peroxide Limited also adheres to Responsible Care principles, emphasizing its commitment to sustainability in chemical manufacturing operations.

NPL has announced a key leadership appointment, naming Mr. Amit Goriwale as Interim Chief Financial Officer and Interim Chief Risk Officer effective December 18, 2025. The decision was made by the Board of Directors following recommendations from both the Nomination and Remuneration Committee and the Audit Committee.

Board Meeting and Appointment Details

The Board of Directors meeting, which commenced at 4:45 p.m. (IST) and concluded at 6:30 p.m. (IST) on December 18, 2025, formally approved the appointment under Section 203 of the Companies Act, 2013. The appointment designates Mr. Goriwale as Key Managerial Personnel of the company.

Professional Background and Qualifications

Mr. Amit Goriwale brings substantial expertise to his new role as a Chartered Accountant with over 6 years of experience across multiple financial domains. His professional background encompasses finance, accounting, audit, taxation, and regulatory compliance, providing a comprehensive foundation for the CFO position.

His technical expertise includes:

• Preparation of Standalone and Consolidated Financial Statements under IndAS
• Statutory audits and compliance management
• SEBI and MCA regulatory requirements
• Finance and accounts management

Career Experience

Currently serving as Deputy Manager (Finance Accounts) at NPL, Mr. Goriwale has previously held positions with notable organizations including Network18 Group, Deloitte, and Lloyd Insulations (India) Limited. This diverse experience across different sectors and organizational structures has equipped him with varied perspectives on financial management and corporate governance.

Appointment Terms and Conditions

The interim appointment is structured to provide continuity in the company's financial leadership while the organization conducts a search for a permanent Chief Financial Officer. The appointment will remain effective until a new Chief Financial Officer is appointed by the Board of Directors and assumes office in that capacity.

The company has fulfilled all disclosure requirements under Regulation 30(6) of SEBI Listing Regulations, read with the SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full transparency with stakeholders and regulatory authorities.