Postal Ballot- Voting Results and Scrutinizer Report

~LACK ROSE 06th August, 2026 BSE Limited Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai - 400001. Scrip Code: 514183 ISIN: INE761G01016 Dear Sir/Madam, Sub: Postal Ballot Voting Results and Scrutinizer Report Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting results of the Postal Ballot conducted for approval of the following Special Resolutions, as set out in the Postal Ballot Notice dated 13th May, 2026: 1. Re-Appointment of Mr. Ambarish Daga (DIN: 07125212) as Whole-Time Director of the Company; 2. Re-Appointment of Mrs. Shruti Jatia (DIN: 00227127) as Whole-Time Director of the Company. We also enclose the Scrutinizer’s Report dated 05th August, 2026 issued by M/s. Shiv Hari Jalan & Co., Practicing Company Secretaries, on e-Voting at the Postal Ballot. Based on the Scrutinizer’s Report, the Members of the Company have approved the Special Resolutions with the requisite majority. The resolutions shall be deemed to have been passed on Wednesday, 05th August, 2026, being the last date of e-Voting. Kindly take the same on record. Thanking You, For Black Rose Industries Limited Darshana Sawant Company Secretary & Compliance Officer Enclosed: As above 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 VOTING RESULTS BLACK ROSE INDUSTRIES LIMITED- POSTAL BALLOT VOTING RESULTS Record date 03-07-2026 Total number of shareholders on record date 51177 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public Not Applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not Applicable b) Public Not Applicable No. of resolution passed in the meeting 2 Disclosure of notes on voting results - Sr. Particulars Resolution required Mode of No. (Ordinary/Special) Voting 1. Re-appointment of Mr. Ambarish Daga (DIN: 07125212) as Special Remote e- Whole-Time Director of the Company Voting 2. Re-appointment of Mrs. Shruti Jatia (DIN: 00227127) as Special Remote e- Whole-Time Director of the Company Voting 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 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Ambarish Daga (DIN: 07125212) as Whole- Description of resolution considered Time Director of the Company No. of % of No. of % of votes % of Votes against Mode of No. of No. of Category votes Votes votes – in favour on votes polled voting shares held votes – in polled polled on against on votes favour outstandi polled ng shares (6)= (7)= (1) (2) (3)=[(2)/ (4) (5) [(4)/(2)]* [(5)/(2)]*100 (1)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot 38249850 Promoter Group (if 0 0 0 0 0 0 applicable) Total 38249850 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot 90071 Public- (if 0 0 0 0 0 0 Institutions applicable) Total 90071 0 0 0 0 0 0 E-Voting 112362 0.887 110257 2105 98.126 1.874 Poll 0 0 0 0 0 0 Postal Ballot 12660079 Public- Non (if 0 0 0 0 0 0 Institutions applicable) Total 12660079 112362 0.887 110257 2105 98.126 1.874 Total 51000000 112362 0.220 110257 2105 98.126 1.874 Whether resolution is Pass or Not Yes Disclosure of notes on resolution - 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 ~LACK ROSE Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the Yes agenda/resolution? Re-appointment of Mrs. Shruti Jatia (DIN: 00227127) as Whole-Time Description of resolution considered Director of the Company No. of % of No. of % of votes % of Votes against Mode of No. of No. of Category votes Votes votes – in favour on votes polled voting shares held votes – in polled polled on against on votes favour outstandi polled ng shares (6)= (7)= (1) (2) (3)=[(2)/ (4) (5) [(4)/(2)]* [(5)/(2)]*100 (1)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot 38249850 Promoter Group (if 0 0 0 0 0 0 applicable) Total 38249850 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot 90071 Public- (if 0 0 0 0 0 0 Institutions applicable) Total 90071 0 0 0 0 0 0 E-Voting 114028 0.900 112103 1925 98.311 1.689 Poll 0 0 0 0 0 0 Postal Ballot 12660079 Public- Non (if 0 0 0 0 0 0 Institutions applicable) Total 12660079 114028 0.900 112103 1925 98.311 1.689 Total 51000000 114028 0.223 112103 1925 98.311 1.689 Whether resolution is Pass or Not Yes Disclosure of notes on resolution - 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 Shiv Hari Jalan & Co. Shiv Hari Jalan B.Com, F.C.A; F.C.S Company Secretaries REPORT OF SCRUTINIZER'S ON POSTAL BALLOT lPursuant to Section 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairman BLACK ROSE INDUSTRIES LIMITED 145/A, Mittal Tower, Nariman Point, Mumbai -400 021. Dear Sir, I, Shiv I-lari Jalan, Proprietor of Shiv Hari Jalan & Co., Practising Company Secretary (FCS No. 5703, CP No. 4226), having my office at I 055, Level 10, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), Mumbai - 400069, have been appointed as the Scrutinizer by the Board of Directors of the Black Rose Industries Limited pursuant to Section 108 and Section 110 of the Companies Act 2013 and Rule 20 and 22 or the Companies (Management and Administration) Rules, 2014 for the purposes of scrutinizing the postal ballot through e-voting in respect of the below stated resolution as proposed in the Postal Ballot Notice dated 13th May, 2026, and I submit my report as under: 1. Management Responsibility: The management is responsible for ensuring compliance under the provisions of Section 110, and other applicable provisions of the Companies Act, 2013, as amended (the ''Act"), read together with the Rule 20 and 22 Companies (Management and Administration) Rules, 2014, as amended (the ·'Management Rules"), General Circular Nos. 17/2020 dated 13th April, 2020 and 14/2020 dated 8'h April, 2020 read with other relevant circulars, including General Circular No. 03/2025 dated 22'"1 September, 2025, 09/2024 dated 19th September, 2024, 09/2023 dated 25th September, 2023, issued by the Ministry of Corporate Affairs ("MCA Circulars"), Government of India (the ·'MCA Circulars"), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) in respect of postal ballot through remote e-voting. The Postal Ballot Notice dated 13th May, 2026, along with explanatory statement [Showing first 8,000 characters — download PDF for full document]