Notice of 36th Annual General Meeting.

17th August, 2026 BSE Limited Corporate Relationship Department P.J. Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 514183 ISIN: INE761G01016 Dear Sir/Madam, Sub: Notice of the 36th Annual General Meeting (“AGM”) of Black Rose Industries Limited (“the Company”) for the financial year 2025-26. Pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Notice of the 36th AGM of the Company scheduled to be held on Wednesday, 09th September, 2026 at 02:00 p.m. (IST) via Video Conference/Other Audio-Visual Means (“VC/OAVM”). The Notice of the 36th Annual General Meeting forming part of the Annual Report for the financial year 2025-26 is also available on the website of the Company at www.blackrosechemicals.com, BSE Limited at www.bseindia.com and National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the same on record. Thanking You. Yours Faithfully, For Black Rose Industries Limited, Darshana Sawant Company Secretary & Compliance Officer 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 Registered Office: 145/A, Mittal Tower, Nariman Point, Mumbai - 400 021, India. CIN No.: L17120MH1990PLC054828 Tel.: +91 22 4333 7200 / 2282 4075 l Fax: +91 22 2287 3022 E-mail: investor@blackrosechemicals.com Website: www.blackrosechemicals.com Notice Notice is hereby given that the Thirty Sixth (36th) Annual SPECIAL BUSINESS General Meeting ("AGM") the members of the Company will be 4. Ratification of Remuneration payable to Cost Auditors held on Wednesday, 09th September, 2026 at 02:00 PM (Indian of the Company for the financial year ending 31st Standard Time) through Video Conferencing/Other Audio Visual March, 2027. Means (“VC/OAVM”) organised by the Company, to transact To consider and if thought fit, to pass with or without the following businesses. The venue of the meeting shall be modification(s), the following resolution as an Ordinary deemed to be the Registered Office of the Company situated at Resolution: 145/A, Mittal Tower, Nariman Point, Mumbai, MH- 400021. “RESOLVED THAT pursuant to the provisions of Section ORDINARY BUSINESS 148 read with the Companies (Audit and Auditors) 1. To receive, consider and adopt: Rules, 2014 and all other applicable provisions of the Companies Act, 2013, including any amendment(s), a) the Audited Standalone Financial Statements of the statutory modification(s) or re-enactment(s) thereof, Company for the financial year ended 31st March, the remuneration of ₹ 1,25,000/- (Rupees One Lakhs 2026 together with the Report of the Board of Twenty Five Thousand only) plus applicable taxes and Directors and the Auditors thereon; and re-imbursement of actual travel and out-of-pocket b) the Audited Consolidated Financial Statements of expenses payable to M/s. Poddar & Co., Cost Accountants, the Company for the financial year ended 31st March, (Firm Registration Number 101734), the Cost Auditors 2026, together with the Report of the Auditors appointed by the Board of Directors of the Company to thereon. conduct the audit of the cost records of the Company for the financial year ending 31st March, 2027, be and is 2. To declare final dividend of ₹ 1.25/- per equity share for hereby ratified. the financial year 2025-26. RESOLVED FURTHER THAT any Directors of the Company 3. To appoint a Director in place of Mr. Anup Jatia or the Key Managerial Personal be and is hereby severally (DIN: 00351425), Non-Executive Director, who retires authorised to do all necessary acts, deeds, matters and by rotation and being eligible, offers himself for re- things as may be considered necessary and desirable to appointment. give effect to this Resolution.” By order of the Board For Black Rose Industries Limited Place: Mumbai Darshana Sawant Date: 31st July, 2026 Company Secretary & Compliance Officer Registered Office: 145/A, Mittal Tower Nariman Point, Mumbai – 400 021 CIN: L17120MH1990PLC054828 E-mail: investor@blackrosechemicals.com 16 | Annual Report 2025-26 NOTES: in writing. The results shall also be immediately forwarded to the BSE Limited. 1. Meeting through VC/OAVM: 2. An Explanatory Statement pursuant to Section 102 of the The Ministry of Corporate Affairs (“MCA”) permitted Companies Act, 2013, (“the Act”) relating to the Special holding of the AGM through VC/OAVM, without Business to be transacted at the Annual General Meeting physical presence of the Members at a common venue. (“AGM”) is annexed hereto and forms a part of this Notice. Accordingly, in compliance with the MCA Circulars, AGM Further, the relevant details as set out under Item No. 4 of of the Company is being held through VC/OAVM. The the Notice and the relevant details with respect to “Director Registered Office of the Company shall be deemed to be seeking re-appointment at this AGM” are provided as the venue for the AGM. [General Circular Nos. 14/2020 Annexure l and Annexure ll [Regulation 36(3) of the SEBI dated 8th April, 2020 and 17/2020 dated 13th April, 2020, in Listing Regulations and Secretarial Standard-2 on General relation to “Clarification on passing of ordinary and special Meetings issued by the Institute of Company Secretaries resolutions by companies under the Companies Act, of India]. 2013”, General Circular Nos. 20/2020 dated 5th May, 2020 3. The Register of Members and Share Transfer Books and subsequent circulars issued in this regard, the latest of the Company will remain closed from Thursday, being 03/2025 dated 22nd September, 2025, collectively 03rd September, 2026 to Wednesday, 09th September, 2026 referred to as “MCA Circulars”]. (both days inclusive). Members attending the AGM through VC/OAVM shall be counted for the purpose of determining the quorum. 4. Circulation of Notice of the AGM along with Annual Report electronically: [Section 103 of the Companies Act, 2013 (“Act”)]. In case of joint holders, the Member whose name appears as the Notice of the AGM along with the Annual Report for first holder in the order of names as per the Register of financial year (“FY”) 2026 is being sent by electronic mode Members of the Company as on 02nd September, 2026 to those Members whose email address is registered (“cut-off date”) will be entitled to vote during the AGM. with the Company or Satellite Corporate Services Pvt. Ltd., Registrar & Share Transfer Agent (“RTA”) or Pursuant to the provisions of the Act and SEBI (Listing National Securities Depository Limited (“NSDL”)/Central Obligations and Disclosure Requirements) Regulations, Depository Services (India) Limited (“CDSL”), collectively 2015 (“SEBI Listing Regulations”), a Member entitled (“Depositories”). Additionally, the Company will also send to attend and vote at the AGM is entitled to appoint a a letter to shareholders providing the web-link and QR proxy to attend and vote on his/her behalf and the proxy code for accessing the Annual Report to those Members need not be a Member of the Company. Since this AGM who have not registered their e-mail address with the is being held through VC/OAVM, physical attendance Company or RTA or Depositories. [Regulation 36(1) of the of Members has been dispensed with. Accordingly, the SEBI Listing Regulations]. facility for appointment of proxy(ies) by the Members will The Notice of the AGM along with the Annual Report for not be available for this AGM and hence, the proxy form, 2025-26 is available on the following websites: attendance slip and route map of AGM are not annexed to this Notice. (a) Company - https://www.blackrosechemicals.com investor M/s. Shiv Hari Jalan & Co., Practici [Showing first 8,000 characters — download PDF for full document]