BLACK ROSE INDUSTRIES LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Harshita N. Shetty (ICSI Membership No. ACS 54735) has been appointed as Company Secretary of the Company w.e.f. June 29, 2022.