Black Rose Industries Limited at its 33rd Annual General Meeting held on September 29, 2023 approved that the tenure for Mr. Sujay Sheth (DIN 03329107) and Mr. Basant Kumar Goenka (DIN 00227217), Non-Executive Independent Directors, concluded at the 33rd Annual General Meeting and they are ceased to be the Independent Directors of the Company. The details required under SEBI Circular under Clause 7 of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexures.