Appointment of Mr. Mayur Desai (DIN: 00358846) as an Additional Director (Non- Executive Independent) w.e.f. 11th November, 2025 for a term of 5 consecutive years, subject to the approval of Members of the Company.

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Black Rose Industries Ltd.

11 Nov 2025

101.15

-1.08%

Board Meeting

Black Rose Industries Ltd - 514183 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Outcome of the Board Meeting.

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Black Rose Industries Ltd.

11 Nov 2025

101.15

-1.08%

Result

Black Rose Industries Ltd - 514183 - Results- Financial Results For The Quarter And Half Year …

BSE India

Please find enclosed Standalone and Consolidated Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2025

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	84.31	60.90	124.16	38.4%	-32.1%
Operating Profit Qtr	7.21	5.79	6.69	24.5%	7.8%
Net Profit Qtr	4.43	4.19	4.71	5.7%	-5.9%
Earning Per Share Adjusted latest Qtr	0.87	0.82	0.92	6.1%	-5.4%

* Consolidated data

Detailed Results

Black Rose Industries Ltd.

04 Nov 2025

101.15

-1.08%

Board Meeting

Black Rose Industries Ltd - 514183 - Board Meeting Intimation for Approval Of Unaudited Financial Results …

BSE India

Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Black Rose Industries Limited ('the Company') is scheduled to be held on Tuesday, 11th November, 2025 wherein the Board shall amongst other matters consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025. Further, with reference to our letter dated 26th September, 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 their immediate relatives from 1st October, 2025 till 48 hours after the announcement of aforesaid Financial Results.

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Black Rose Industries Ltd.

15 Oct 2025

101.15

-1.08%

Company Update

Black Rose Industries Ltd - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication- Notice to shareholders for Saksham Niveshak- 100 days campaign and SEBI special window for re-lodgement of transfer requests of physical shares.

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