Black Rose Industries Ltd — Important, 02-12-2025: Company Update

Black Rose Industries announced a change in its Key Managerial Personnel. Mr. Ankit Kumar Jain has resigned from his role as Company Secretary and Compliance Officer. His reason for departure is to pursue an alternate career opportunity outside the organisation. The management has accepted his resignation. This personnel change is relevant to investors as the Company Secretary and Compliance Officer is a crucial role impacting the company's corporate governance and regulatory compliance framework.