Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the following with other ....

28th July, 2026 BSE Limited Corporate Relationship Department, P. J. Tower, Dalal Street, Mumbai –400001 Scrip Code: 514183 ISIN: INE761G01016 Dear Sir/Madam, Sub: Forthcoming Meeting of the Board of Directors Ref.: Un-Audited Financial Results for the quarter ended 30th June, 2026 This is to intimate you that a meeting of the Board of Directors of the Black Rose Industries Limited (“the Company”) is scheduled to be held on Friday, 31st July, 2026 wherein the Board shall amongst other matters consider and approve the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026; 2. Declare Interim Dividend, if any, to the members of the Company for the financial year 2026-27. Further, with reference to our letter dated 29th June, 2026 and pursuant to the Company’s Internal Code for Prevention of Insider Trading, the trading window for dealing in the Company’s securities was closed for the Company’s Directors/Officers and Designated Employees and their immediate relatives from 1st July, 2026 till 48 hours after the announcement of aforesaid Financial Results. Kindly take the above information on record. Thanking You. Yours faithfully, For Black Rose Industries Limited Darshana Sawant Company Secretary & Compliance Officer Black Rose Industries Ltd. 145/A, Mittal Towers, 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