Black Rose Industries Ltd — Important, 13-05-2026: Company Update

Black Rose Industries' board has approved key appointments for the upcoming financial year, naming M/s. Poddar & Co. as Cost Auditors and M/s. RMJ & Associates LLP as Internal Auditor for FY 2026-27. In leadership changes, Mr. Ambarish Daga's role shifted to Investor Relationship Officer, and his re-appointment as Whole-time Director for three years was approved, subject to shareholder consent. Mrs. Shruti Jatia was also re-appointed as Whole-time Director for three years, pending shareholder vote. Furthermore, Ms. Darshana Sawant was appointed as the new Company Secretary and Compliance Officer. These updates reinforce the company's governance and operational structure.