Newspaper Publication regarding convening 36th Annual General Meeting, Book Closure date and other information.

Black Rose Industries Ltd has announced the convening of its 36th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) on September 9, 2026. The company has also provided details regarding book closure dates, dividend, and other relevant information. Members will be able to attend the AGM through VC/OAVM and cast their votes through electronic voting system (e-Voting).