Rose Merc.Limited — Capital/Financing Update 2023

Aug 3, 2023

To

Date: 3rd August,2023

The General Manager

Department of Corporate Services BSE Limited

P. J. Towers, Dalal Street,

Mumbai — 40000I

Dear Sir/Madam,

Sub: Intimation of Issue of 3,60,000Equity Warrants

Ref: Rose Mere Limited. (Security Id: ROSE MER, Code: 512115)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements)Regulations, 2015, read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the shareholders in their meeting held on Thursday, August 03, 2023, through Video Conferencing (“VC”)/Other Audio Visual Means (“OVAM”) have approved issue, offer and allotment of 3,60,000 (ThreeLakhsSixty Thousand) warrants convertible (Convertible Warrants) into equivalent number of equity shares of the Company of face value of Rs. 10/- (Rupee Ten Only) each (“Equity Shares”), in dematerialized form, on Preferential allotment basis, to non promoters at a price of Rs. 100/- (Rupees One Hundred Only) per share(including premium of Rs. 90/- (RupeesvNinety Only) per equity share, further disclosure of which as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure A

Annexure A

Sr. No .	Particulars		Remarks	Remarks	Remarks
1	Type of securities proposed to be issued		Equity Warrants convertible into Equity Shares of face value Rs. 10/-per share.
2	Type of issuance		Preferential Issue
3	Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately)		Upto 3,60,000 Equity Convertible Warrants of face value Rs. 10/- per share.
4	Names of the investors				No. of warrants to be issued 50,000 50,000 5,000 25,000 15,000 1,00,000 50,000 10,000 5,000 50,000 3,60,000
			Sr. No.	Name	No. of warrants to be issued
			1	UdaySait	50,000
			2	Suhas Kale	50,000
			3	Tony LalchandNawani	5,000
			4	GauravTripathi	25,000
			5	RenuKharti	15,000
			6	ChaitanyaVaidya	1,00,000
			7	DattatrayRajaramJadhav	50,000
			8	SaileshPethe	10,000
			9	VijaykumarGaurat	5,000
			10	Atul Jain	50,000
				Total	3,60,000
5	Issue Price		Issue at price of uptoRs. 100/- (including premium of Rs. 90/-) each subject to Chapter V of SEBI ICDR Regulations and Valuation Report as may be required.

Kindly acknowledge and take on record the same

For ROSE MERC LIMITED

Digitally signed by SHAIKH NOORUDDIN MOHAMMED DN: c=IN, o=Personal, title=5099, pseudonym=133011361263362611yE1jCFByA6hvBi, 2.5.4.20=e8d6adb09e0c263be1f77fc6f7bb1279bac8adfdd679bd2ab7b523ce 2b69a575, postalCode=400612, st=Maharashtra, serialNumber=e0640256f00d456f350ac09861b34425371bd2cda729daf11a88 064054f543e8, cn=SHAIKH NOORUDDIN MOHAMMED Date: 2023.08.03 17:14:45 +05'30'

SHAIKH NOORUDDIN MOHAMMED

NOORUDDIN MOHAMMED SHAIKH

Wholetime Director

DIN: 09660481

Place :Mumbai Date: 3[rd] August,2023