Outcome of Board Meeting held on 31st July, 2026.

~LACK ROSE 31st July, 2026 BSE Limited Corporate Relationship Department, P.J. Tower, Dalal Street, Mumbai - 400001. Scrip Code: 514183 ISIN: INE761G01016 Dear Sir/Madam, Sub: Outcome of Board Meeting of Black Rose Industries Limited held on 31st July, 2026 Ref: Regulation 30 and 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 31st July, 2026, inter-alia considered and approved the following items of business: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Board of Directors has, considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026. A copy of the results and Limited Review Reports thereon issued by the Statutory Auditors of the Company are enclosed herewith. 2. Declaration of payment of Interim Dividend of Rs. 2 per equity (i.e. 200% on the paid-up share capital) for the Financial Year 2026-27. Pursuant to Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Thursday, 6th August, 2026 as ‘Record Date’ for the purpose of determining entitlement of the members of the Company to receive the Interim Dividend. 3. The Notice of 36th Annual General Meeting (“AGM”) of the Company to be held on Wednesday, 9th September, 2026 at 02:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 4. The Board of Directors considered and approved the winding up of B.R. Chemicals Co. Limited, Japan, a wholly owned subsidiary of the Company. The said closure is not expected to have any material impact on the consolidated financial performance of the Company. Upon completion of the winding up, B.R. Chemicals Co. Limited shall cease to be a subsidiary of Black Rose Industries Limited. The requisite disclosure in relation to the above matter is enclosed as Annexure A. 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 ~LACK ROSE The Meeting of the Board of Directors commenced at 11:30 a.m. (IST) and concluded at 02:47 p.m.(IST) The above information will also be made available on the Company’s Website www.blackrosechemicals.com You are requested to take the aforementioned information on your records. Thanking You. Yours faithfully, For Black Rose Industries Limited Darshana Sawant Company Secretary and 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 ~LACK ROSE ANNEXURE – A Details under Regulation 30 read with Schedule III of the SEBI Listing Regulations and the SEBI Master Circular dated 30th January, 2026 on compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities: Sr. Particulars Details 1 The amount and percentage of the turnover Amount and percentage of the turnover: Nil or revenue or income and net worth contributed by such unit or division or Networth: Rs. 15.58 Lakhs (0.09%) undertaking or subsidiary or associate company of the listed entity during the last financial year. 2 Date on which the agreement for sale has Not Applicable been entered into. 3 The expected date of completion of The voluntary winding up process is sale/disposal. expected to be completed in 12 months, subject to receipt of regulatory approvals and completion of statutory formalities. 4 Consideration received from such Not Applicable sale/disposal. 5 Brief details of buyers and whether any of Not Applicable the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof. 6 Whether the transaction would fall within Not Applicable related party transactions? If yes, whether the same is done at “arm’s length” 7 Whether the sale, lease or disposal of the Not Applicable undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations. 8 Additionally, in case of a slump sale, Not Applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale 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 CA co M M NISSIM & LLP Regd. Office : Barodawala Mansion, INDr CHARTERED ACCOUNTANTS • B-Wing, 3rd Floor, 81, Dr. Annie Besant Road, Worli, Mumbai -400 018. Tel. +91 22 6987 9900 3511 3710/23/25/28 LLPIN AAT-7548 Website www.mmnissim.com Independent Auditors' Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors of Black Rose Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Black Rose Industries Limited (the 'Company') for the quarter ended 30th June 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33. of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. • This Statement which is the responsibility of the Company's Management, has been reviewed by Audit Committee and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, arid applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all Significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition an [Showing first 8,000 characters — download PDF for full document]