Black Rose Industries Ltd. has announced its Annual Secretarial Compliance Report for the year ended 31st March 2025, confirming full adherence to applicable SEBI regulations and company policies.

No deviations or non-compliances were observed during the period.

The company maintains updated policies, a functional website with timely disclosures, and conducts regular evaluations of its Board and committees.

No penalties or actions were taken by regulatory authorities against the company or its directors.

Directors remain free from disqualification, and related party transactions have been approved appropriately.

Overall, governance and compliance standards continue to be robust, supporting transparency and regulatory alignment.