Black Rose Industries Ltd — Important, 06-09-2025: Company Update

Black Rose Industries has informed shareholders regarding its 35th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025, at 2:00 p.m. via video conference. The company dispatched letters to members without registered emails, directing them to web-links and QR codes for the FY 2024-25 Annual Report and AGM notice. These documents are also available on the company’s website and stock exchange platforms. The record date for dividend and e-voting cut-off is September 22, 2025. E-voting will commence September 26, 2025, and conclude September 28, 2025, ensuring broad shareholder participation.