Black Rose Industries Ltd

Resignation: VP-Innovation

• Dr. Pavankumar Aduri resigns as VP-Innovation for personal reasons; no other material reasons stated.
• Effective close of business on November 13, 2026.
• Company has accepted the resignation and will relieve duties on Nov 13, 2026.

KYC/PAN updation for physical holdings

• Intimation to update PAN and KYC for physical shareholdings under SEBI LODR.
• From 1 Apr 2025, payments to folios without updated KYC will be electronic only.
• Shareholders must furnish PAN and KYC details to RTA Satellite Corporate Services.
• Submit hard copies self-attested, or electronic mode with digital signatures.
• Form ISR-1/ISR-2/SH-13 or ISR-3 available on company site and RTA.
• RTA contact: kyc@satellitecorporate.com; Satellite Corporate Services Unit for Black Rose Industries.
• Regulatory reference: SEBI circular dated 6 February 2026.
• Date of communication: 29 September 2026.

Black Rose Industries Ltd — Trading window closed from 1 October 2026 till the declaration of financial results for the quarter and half year ended 30 September 2026 and 48 hours thereafter

AGM Details

• Date and time: 9 Sep 2026, 2:00 PM IST via VC/OAVM.
• Mode: Video Conference and Other Audio Visual Means.
• Record date: 02-09-2026.
• Shareholders on record: 50,500.

Dividend

• Final dividend of ₹1.25 per equity share approved.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements; Passed.
• Resolution 2 (Ordinary): Declare final dividend of ₹1.25 per equity share; Passed.
• Resolution 3 (Ordinary): Reappoint director Anup Jatia; Passed with minimal opposition.
• Resolution 4 (Ordinary): Ratify remuneration to Cost Auditors for FY ending 31 March 2027; Passed.

Director Changes

• Director Anup Jatia reappointed following rotation.

Auditors

• Remuneration payable to Cost Auditors ratified for FY ending 31 March 2027.

AGM Details

• AGM held on 9 September 2026 at 2:00 PM IST via Video Conference.
• Remote e-voting from 6–8 September 2026; on-site voting during meeting.
• Notice and financial statements were taken as read; no qualifications in audit reports.

Key Resolutions

• Adopt standalone and consolidated financial statements for FY2025-26.
• Declare final dividend of ₹1.25 per equity share for FY2025-26.
• Reappoint Anup Jatia as Non-Executive Director on rotation.
• Ratify remuneration payable to Cost Auditors for FY2026-27.

Voting Status

• Results of e-Voting and Scrutinizer’s Report to be intimated to stock exchange and uploaded online.
• Authorised officer to declare results and ensure publication on company website.

Director/Management Changes

• Anup Jatia to be reappointed as director (retiring by rotation).

Auditor Appointments/Remuneration

• Remuneration for Cost Auditors for FY2026-27 to be ratified.

AGM notice and access details

• AGM scheduled for 9 September 2026 at 2:00 PM IST via VC/OAVM.
• Notice and Annual Report for FY 2025-26 available online via Investor Relations, Annual Report, 2025-2026.
• e-Voting from 6 September 2026 9:00 AM to 8 September 2026 5:00 PM IST; cut-off 2 September 2026.
• Members with unregistered email IDs may obtain documents via DP/RTA or AGM notice updates.
• Documents also available on BSE and NSDL websites.

Book Closure and Record Date

• Security type: Equity shares.
• Book closure: 03 September 2026 to 09 September 2026 (inclusive).
• Record date: 02 September 2026.
• Purpose: 36th AGM and dividend payment, subject to Members' approval.
• Dividend tax deduction at source, if approved by Members.