In continuation to letter dated February 21, 2026, and pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Naperol Investments has informed that the Board of Directors at its meeting held today, i.e. February 25, 2026, have considered and declared an interim dividend for the financial year 2025-26 of Rs 3.00 per equity share i.e. 30% of face value of Rs 10 per equity share. Further, the Board of Directors have fixed Wednesday, 4th March 2026, as the Record Date to determine the eligibility of shareholders to receive the aforesaid interim dividend. The Interim Dividend is subject to deduction/withholding of applicable taxes and will be paid within the stipulated timelines as prescribed under law. The meeting of the Board of Directors commenced at 11:30 am (IST) and concluded at 11.45 am (IST) The above information shall also be made available on the website of the Company.

The above information is a part of company’s filings submitted to BSE.