NATIONAL PEROXIDE LTD. - Announcement Under Regulation 30 (LODR) - Completion Of Second Term Of Independent Director And Appointment Of Auditors

This is to inform you that the Board of Directors at their meeting held today, August 9, 2022, have inter-alia considered and approved the following business items: 1. Noting of completion of second term of Mr. S. Ragothaman as an Independent Director 2. Noting of completion of term of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors who were appointed for the period of five years. 3. Appointment of M/s. Kalyaniwalla & Mistry LLP as Statutory Auditors for the period of five consecutive years. 4. Appointment of M/s Diwanji & Co. as the Cost Auditors for the financial year 2022-23. 5. Appointment of M/s Bathiya & Associates LLP as the Tax Auditors for the financial year 2022-23. 6. Fixation of date of 68th AGM and the closure of Register of Members for determining names of Shareholders entitled to receive dividend to be declared at the AGM.