Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose the communication sent to the identified shareholders pursuant to SEBI Circular dated 6th February, 2026.

30th September, 2026 BSE Limited Corporate Relationship Department P.J. Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 514183 ISIN: INE761G01016 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the letter being circulated to the shareholders of the Company, who hold shares of the Company in physical mode, for furnishing of PAN and KYC details, in accordance with the SEBI Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February, 2026. This is for your information and records. The above information is also available on the website of the Company www.blackrosechemicals.com Thanking You. Yours Faithfully, For Black Rose Industries Limited, Ambarish Daga Whole-time Director DIN: 07125212 Encl: as above Black Rose Industries Ltd. 145/A, Mittal Tower, Nariman Point, Mumbai - 400 021, INDIA Tel.: +91 22 4333 7200 / 2282 4075 l Fax: +91 22 2287 3022 E-mail: investor@blackrosechemicals.com l Website: www.blackrosechemicals.com CIN No.: L17120MH1990PLC054828 Factory : Shree Laxmi Co-op. Industrial Estate Ltd., Hatkanangle, Dist. Kolhapur, Maharashtra, INDIA Black Rose Industries Limited 145/A, Mittal Tower, Nariman Point, Mumbai - 400 021, INDIA Tel.: +91 22 4333 7200 / 2282 4075 l Fax: +91 22 2287 3022 E-mail: investor@blackrosechemicals.com l Website: www.blackrosechemicals.com CIN : L17120MH1990PLC054828 Date : 29.09.2026 Dear Shareholder, Sub.: Non submission of KYC details against your physical holdings This is to bring to your notice that Securities and Exchange Board of India (“SEBI”), vide its Master circular bearing reference no. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 for Registrars to an Issue and Share Transfer Agents dated 6th February, 2026, as amended from time to time, mandated that the security holders (holding securities in physical form), whose folio are not updated with the KYC details except choice of Nomination {any of the details viz., PAN, Contact details (Postal Address with PIN and Mobile Number) and Bank Account Details and signature, if any} shall be eligible for any payment including dividend, interest or redemption in respect of such folio(s), only through electronic mode with effect from 1st April, 2025. For the purpose of updation of KYC details against your folio, you are requested to send the details to our RTA, Satellite Corporate Services Private Limited (Unit: Black Rose Industries Limited), A/106-107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safed Pool, Sakinaka, Mumbai – 400072, e-mail: kyc@satellitecorporate.com The same can be shared: 1. Through hard copies which should be self-attested and dated. or; 2. Through electronic mode, provided that they are sent through e-mail id of the holder registered with RTA and all documents should be electronically/digitally signed by the shareholder and in case of joint holders, by first joint holder. Investors can download the following forms which are uploaded on the website of the company www.blackrosechemicals. com >> Investor Relations >> Investor Service Request Forms and/or by clicking on following link of RTA https://www. satellitecorporate.com/Write%20up%20on%20KYC.pdf a. Form ISR-1 duly filled in along with self-attested supporting documents for updation of KYC details. b. Form ISR-2 duly filled in for banker attestation of signature along with Original cancelled cheque with your name(s) printed thereon or self- attested copy of bank passbook/statement. c. Form SH-13 for updation of Nomination for the aforesaid folio or ISR-3 for “Opt-out of the Nomination”. Please treat this as our specific intimation for updation of KYC details as mandated vide SEBI Circular. For Black Rose Industries Limited Sd/- Ambarish Daga Whole-time Director Address: 145/A Mittal Tower, Nariman Point, Mumbai - 400021 vvrraa nnÓÓZZss hh;; ii== ddkkMMZZ INLAND LETTER CARD Second Fold nnqqlljjkk ee¨¨MM HHkkssttuuooss kkyyss ddkk uukkee vv©©jj iirrkk SENDER'S NAME AND ADDRESS Satellite Corporate Ser vices Private Limited If undelivered p lease return to : Unit: Black Rose In dustries Limited Of ice No. A 106 & 107, Dattani Plaza, East West Indl.Compound Andheri Kurla Road, Safed Poo l, Sakinaka, Mumbai 400072. First Fold iiggyykk ee¨¨MM