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(30/04/2026 19:38)

Naperol Investments - Board Meeting Outcome for Outcome Of Board Meeting Of The Company

This is to inform you that the Board of Directors of Naperol Investments Limited at its meeting held today i.e., on April 30, 2026, had inter-alia considered and approved the following\r\n1. Statement of Audited Financial Results for the quarter and financial year ended March 31, 2026\r\n2. Recommendation of the Dividend\r\n3. Change in Key Managerial Personnel of the Company
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