Black Rose Appoints CS, Re-appoints Directors for FY 2026-27

Black Rose Industries Limited announced a series of key governance and personnel changes at its Board of Directors meeting held on Wednesday, May 13, 2026. The decisions, disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, encompass the appointment of a new Company Secretary and Compliance Officer, the re-designation of a Key Managerial Personnel, the re-appointment of two Whole-time Directors, and the naming of new statutory auditors for financial year 2026-27.

Appointment of Company Secretary and Compliance Officer

The board approved the appointment of Ms. Darshana Sawant as Company Secretary and Compliance Officer of the company with effect from May 13, 2026. Ms. Sawant (M.No: A63226) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and brings experience in compliance under the Companies Act, 2013, Listing Regulations, and other relevant corporate laws.

Parameter:	Details
Name:	Ms. Darshana Sawant
Designation:	Company Secretary and Compliance Officer
Membership No.:	A63226
Effective Date:	May 13, 2026

Re-Designation of Key Managerial Personnel

The board also approved the re-designation of Mr. Ambarish Daga. He has been redesignated from his role as Joint Chief Financial Officer and Investor Relationship Officer to Investor Relationship Officer of the company. This change was made based on the recommendation of the Nomination and Remuneration Committee.

Re-Appointment of Whole-Time Directors

The board approved the re-appointment of two Whole-time Directors as Executive Directors, both subject to the approval of members through Postal Ballot. The key details are presented below:

Parameter:	Mr. Ambarish Daga	Mrs. Shruti Jatia
DIN:	07125212	00227127
Designation:	Whole-time Director (Executive Director)	Whole-time Director (Executive Director)
Term:	Three consecutive years	Three consecutive years
Effective Date:	July 25, 2026	September 2, 2026
Subject to:	Approval of Members through Postal Ballot	Approval of Members through Postal Ballot
Related to any Director:	Not related to any Director	Related to Mr. Anup Jatia, Non-Executive Director & Chairman

Mr. Ambarish Daga is a financial analyst with a background in operations management who manages overall corporate activities. Mrs. Shruti Jatia has a career spanning over 3 decades, during which she has built a strong track record in managing finance, accounts, and business operations of companies engaged in manufacturing, trading, and investments. Both individuals are not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority.

Appointment of Internal Auditor and Cost Auditor for FY 2026-27

The board also approved the appointment of new auditors for the financial year 2026-27, fulfilling statutory requirements under the Companies Act, 2013. The details are as follows:

Parameter:	Internal Auditor	Cost Auditor
Firm Name:	M/s. RMJ & Associates LLP	M/s. Poddar & Co.
Firm Registration No.:	W100281	101734
Appointed On:	May 13, 2026	May 13, 2026
Term:	One Financial Year (2026-27)	One Financial Year (2026-27)
Statutory Basis:	Section 138, Companies Act, 2013	Section 148, Companies Act, 2013

M/s. RMJ & Associates LLP comprises experienced chartered accountants providing specialized services in audit and assurance, direct and indirect tax, business advisory, accounting, and regulatory compliances. M/s. Poddar & Co. has rich experience and is specialized in providing services in cost accounting, cost audit, and other related services.

Regulatory Compliance

All disclosures have been made in accordance with Regulation 30 read with Schedule III – Para A (7B) of Part A of the SEBI Listing Regulations and the SEBI Master Circular bearing reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The intimation was signed by Mrs. Shruti Jatia, Whole-time Director, on behalf of Black Rose Industries Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.43%	+6.85%	+15.68%	+15.68%	+15.68%	+15.68%

Black Rose Industries Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depository regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 10, 2026. The submission was signed by Ambarish Daga, Whole-time Director (DIN: 07125212), and addressed to BSE Limited's Corporate Relationship Department.

Filing Details:	Information
Quarter Ended:	March 31, 2026
Filing Date:	April 10, 2026
Regulation:	SEBI Regulation 74(5)
Authorized Signatory:	Ambarish Daga, Whole-time Director

Registrar Confirmation

Satellite Corporate Services Private Limited, serving as the company's Registrar and Share Transfer Agent, prepared the compliance certificate dated April 6, 2026. The registrar confirmed adherence to dematerialization requirements for the quarter.

The certificate validates two key compliance aspects:

Securities comprised in the certificates have been listed on stock exchanges
Physical certificates have been duly verified, mutilated, and cancelled with the depository name substituted as the registered owner in company records

Administrative Details

The filing was copied to both major depositories - Central Depository Services (India) Limited and National Securities Depository Limited, ensuring comprehensive regulatory notification. Michael Monteiro, Director at Satellite Corporate Services Private Limited, signed the registrar's certificate confirming the company's compliance status.

This quarterly filing represents Black Rose Industries' ongoing commitment to maintaining regulatory compliance with SEBI's depository and participant regulations, ensuring proper handling of share dematerialization processes during the quarter.