Rose Merc.Limited — Board/Management Information 2026

Jan 20, 2026

Date: 20 January, 2026

To, The Corporate Relations Department, BSE Limited, P J Tower, Dalal Street, Fort, Mumbai-400001

BSE Scrip Code: 512115 Scrip ID: ROSEMER

Kind Attn: Corporate Relationship Dept.

Sub: In Compliance of Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 – Prior Intimation of Board Meeting to be held on Friday, January 23, 2026.

Dear Sir/ Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Meeting of the Board of Directors of Rose Merc Limited (“the Company”) is scheduled to be held on Friday, January 23, 2026 at the Registered Office of the Company situated at 15/B/4, New Sion CHS SIES College, Behind D Mart, Sion West Mumbai-400022 Maharashtra, India to inter-alia transact the following matters:

1. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders’ approval on the proposed resolutions.

2. Alteration of the Object Clause of the Memorandum of Association of the Company.

3. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise.

4. To consider and approve appointment of Ms. Vaishali Parkar Kumar from Executive Director & Chief Financial Officer to Managing Director & Chief Financial Officer.

5. Any other matter with the permission of the Chair.

Kindly take the same on your record and oblige us.

Thanking You.

Yours faithfully,

For ROSE MERC LIMITED

Vaishali Digitally signed by Vaishali Parkar Kumar Parkar Kumar Date: 2026.01.20 20:06:09 +05'30' Vaishali Parkar Kumar Executive Director DIN: 09159108