Black Rose Industries Ltd — Important, 07-07-2026: Company Update

Black Rose Industries has announced a postal ballot for shareholders to vote on the re-appointment of two Whole-time Directors, Mr. Ambarish Daga and Mrs. Shruti Jalan. Shareholders must use remote e-voting to cast their votes during the designated period, as physical forms are not accepted. The company will declare the results promptly after the e-voting window closes. Additionally, investors are urged to update their KYC and claim any pending dividends via the 'Saksham Niveshak' campaign to prevent funds from being transferred.