Rose Merc.Limited — Capital/Financing Update 2022

Sep 26, 2022

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(CIN:L24110MH1985PLC035078) Address:Office No:12, Priyadarshani Roj Bazar Soc, Sector- 10, Khanda Colony, New Panvel (West), Mumbai, Maharashtra- 410206, India Email ID:rmltd1985@gmail.comTele: 022-60602179

To, 2022 Deputy General Manager Listing Department, BSE Limited P J Towers, Dalal Street, Mumbai- 400021.

Date: September 26,

Dear Sir/Madam,

Sub: Outcome of Meeting of Allotment Committee constituted by the Board of Directors of the Company

Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code No.: 523896

This is to inform you that the meeting of the Allotment Committee constituted by the Board of Directors of the Company was held today on Monday, September 26, 2022 at 07:00 P.M. at the Registered Office of the Company situated at Office No:12, Priyadarshani Roj Bazar Soc, Sector- 10, Khanda Colony,New Panvel (West), Mumbai-410206, Maharashtra, India. It discussed and approved the matter with respect to the issuance of warrants convertible into equity shares of face value Rs. 10/- each of the Company to non-promoters on preferential basis under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we hereby inform you that:

1. The Company in its Allotment Committee Meeting dated September 26, 2022, have allotted 10,83,000warrants convertible into Equity Shares of Rs.10/- each of the Company, at a price of Rs. 24.25 per Shares (Including premium ofRs. 14.25 per Shares) on a preferential basis to following investors:

Sr. No.	Name of the Investor	No. of Warrants Allotted
1	Nipa Anil Haria	4,75,000
2	PathikMayurbhai Parikh	83,000
3	Padmaja Suresh Ambekar	4,75,000
4	Chitra Agarwal	50,000
	Total	10,83,000

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(CIN:L24110MH1985PLC035078) Address:Office No:12, Priyadarshani Roj Bazar Soc, Sector- 10, Khanda Colony, New Panvel (West), Mumbai, Maharashtra- 410206, India Email ID:rmltd1985@gmail.comTele: 022-60602179

The equity shares to be allotted upon conversion of warrants shall rank pari-passu with existing Equity Shares of the Company in all respect.

The meeting commenced at 7:00 p.m. and concluded at 7:30 p.m.

You are requested to take the above on record and do the needful and oblige.

For Rose Merc Limited

KIRTI CHUNILAL SAVLA Digitally signed by KIRTI CHUNILAL SAVLA DN: c=IN, o=Personal, 2.5.4.20=f86977d6ae03474929269def97b9ee050a5c1f7a3cc348f2ff3ecfec74c5d0d5, postalCode=400075, st=Maharashtra, serialNumber=522e84125b9ed116ec018ca042cb9c4c49b68258eedac997ff554730e2a7dfe3, cn=KIRTI CHUNILAL SAVLA Date: 2022.09.26 19:52:17 +05'30'

Kirti Savla Managing Director DIN No.: 02003878