Black Rose Industries Limited Press Release Aug 08 2025

Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve This is to intimate you that a meeting of the Board of Directors of the Black Rose Industries Limited ('the Company') is scheduled to be held on Thursday, 14th August, 2025 wherein the Board shall amongst other matters consider and approve the Unaudited Standalone and Consolidated FinancialResults of the Company for the quarter ended 30th June, 2025. Further, with reference to our letter dated 30th June, 2025 and pursuant to the Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the Company's Securities remained closed for the Company's Directors/Officers and Designated Employees and theirimmediate relatives from 1st July, 2025 till 48 hours after the announcement of aforesaid FinancialResults.

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