Rose Merc.Limited — Capital/Financing Update 2024

May 9, 2024

Date: May 09, 2024

To, BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001

Kind Attention: Corporate Relationship Department

BSE Script Code: 512115; Scrip ID: ROSEMER

Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in relation to the proposed acquisition of shares

Dear Sir/Madam,

We wish to inform the Stock Exchange that Rose Merc is proposing to acquire by way of subscribing to share capital of new companies to be incorporated under the name and style of M/S. Kaale And Rose Merc Advisors Private Limited and M/S. Esperer Event Management Private Limited

We have set out the requisite disclosures in relation to the acquisition in Annexure A .

We request the Stock Exchange to take on record the aforesaid and acknowledge the receipt of the same.

Thanking You, Yours Faithfully

For Rose Merc Limited

VAISHALI Digitally signed by VAISHALI PARKAR PARKAR KUMAR Date: 2024.05.09 KUMAR 19:47:16 +05'30'

Vaishali Parkar Kumar Executive Director DIN: 09159108

Annexure A

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Particulars	Details	Details
Name of the Target Entity, details in brief such as size, turnover etc.	Kaale And Rose Merc Advisors Private Limited Kaale And Rose Merc Advisors Private Limited is not yet incorporated hence details of Size, Turnover is not available	Esperer Event Management Private Limited Esperer Event Management Private Limited is not yet incorporated hence details of Size, Turnover is not available
Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”.	Not a related party transaction. The Promoter/ Promoter Group/Group Companies do not have any interest in proposed entity to be incorporated under the name and style of M/S. Kaale And Rose Merc Advisors Private Limited	Not a related party transaction. The Promoter/ Promoter Group/Group Companies do not have any interest in proposed entity to be incorporated under the name and style of M/S. Esperer Event Management Private Limited
Industry to which the entity being acquired belongs	Financial, Technical and management consultancy	Sports training and events
Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of Target Entity, if its business is outside the	Kaale And Rose Merc Advisors Private Limited is proposed to be formed to tap expanding business opportunities in India with financial and investment advisory. This will give professional services like consultancy in various fields, general administrative,secretarial,	With the growing craze for sports and events, Esperer Event Management Private Limited is proposed to be formed to tap different forms of sports, sports academies, training and events.

			Details Nil NA Cash Consideration Rs. 35,000 35%
	Particulars	Details	Details
	main line of business of the listed entity)	commercial, financial legal, economic, labour, industrial, public relations, scientific, technical, direct and indirect taxation and other levies, statistical, accountancy, quality control and data processing.
	Brief details of any governmental or regulatory approvals required for the acquisition	Nil	Nil
	Indicative time period for completion of the acquisition	NA	NA
	Nature of consideration - whether cash consideration or share swap and details of the same	Cash Consideration	Cash Consideration
	Cost of acquisition or the price at which the shares are acquired	Rs. 49,000	Rs. 35,000
	Percentage of shareholding/control acquired and/or number of shares acquired	49%	35%

Particulars Details Details Brief background To act as financial consultants, 1. To establish, set up, buy, sell, about the entity management consultants, and acquire, manage, run, operate acquired in terms of provide advice, services, sports clubs on outright basis or in products/line of consultancy in various fields, joint venture or under franchisee business acquired, general administrative, secretarial, basis or in partnership or under date of incorporation, commercial, financial legal, any other kind of contract or history of last 3 years economic, labour, industrial, public arrangement for sharing of profits turnover relations, scientific, technical, direct sports teams and sports players, and indirect taxation and other own teams, set up manage and levies, statistical, accountancy, operate sports academy; promote, quality control and data processing. develop and manage sports talent, To carry on the business of organize, manage, sponsor, host financial and investment sports tournaments, sports consultants, Commission agent, programmes, talent hunt consulting about various financial programmes, sports quiz products/instruments, third party programmes, sport related chat services and allied consulting shows and entertainment events, activities. set up facilities for training sports To advisory and consultancy talents; to provide career services in the fields of investment, management services to finance, management, secretarial, sportspersons, build, maintain, legal, real estate asset manage, operate sports complexes, ,administrative including economic, stadiums, to acquire sponsorship industrial and taxation rights, telecast rights, radio broadcasting rights, advertisement rights of all kinds of sporting events and to sell, give on hire or otherwise assign and commercially exploit all such rights. 2. To carry on in India or elsewhere, the business of promoting, establishing, developing and improving all kinds of sports and games, including football, Cricket etc and owning, either singly or jointly with others, managing and operating teams, players, franchisees, leagues, clubs, groups,

			Details boards, bodies, associations, doing business of all types of sports and games and related coaching camps and conducting, participating, organizing, managing and sponsoring all kinds of matches, competitions, tournaments and similar events at domestic, state, regional, national and international levels, both indoor and outdoor of all kinds of sports and games and to award, receive, pay, provide, distribute prizes, medals, cups, trophies, certificates, awards, cash awards or such things and to provide all facilities and make all arrangements as are required for the said purposes and to provide, deal, manage, organize, sponsor all types of advertising through various means, media rights including broadcasting, telecasting, relaying, transmitting or distributing in any manner, in India or abroad, through audio, video, mobile, internet or any other electronic media or otherwise including but not limited to digital broadcast, satellite broadcast and broadcast by any medium now known or that may be developed in the future all events connected with sports and games, all types of hoardings and to provide, deal, trade, manufacture, manage, organize sponsorships for all events, materials, equipment, tools, accessories, gadgets, ornaments, playthings, programs,
	Particulars	Details	Details
			boards, bodies, associations, doing business of all types of sports and games and related coaching camps and conducting, participating, organizing, managing and sponsoring all kinds of matches, competitions, tournaments and similar events at domestic, state, regional, national and international levels, both indoor and outdoor of all kinds of sports and games and to award, receive, pay, provide, distribute prizes, medals, cups, trophies, certificates, awards, cash awards or such things and to provide all facilities and make all arrangements as are required for the said purposes and to provide, deal, manage, organize, sponsor all types of advertising through various means, media rights including broadcasting, telecasting, relaying, transmitting or distributing in any manner, in India or abroad, through audio, video, mobile, internet or any other electronic media or otherwise including but not limited to digital broadcast, satellite broadcast and broadcast by any medium now known or that may be developed in the future all events connected with sports and games, all types of hoardings and to provide, deal, trade, manufacture, manage, organize sponsorships for all events, materials, equipment, tools, accessories, gadgets, ornaments, playthings, programs,

			Details entertainments, lightings, illuminations, decorations, music, orchestra, eateries, food canteens, including uniform sponsorships, gate collections and all other related activities for all kinds of sports and games.
	Particulars	Details	Details
			entertainments, lightings, illuminations, decorations, music, orchestra, eateries, food canteens, including uniform sponsorships, gate collections and all other related activities for all kinds of sports and games.

			Details India
	Particulars	Details	Details
	Country in which the acquired entity has presence and any other significant information	India	India