Rose Merc.Limited — Capital/Financing Update 2024

Jan 30, 2024

Date: 30[th ] January,2024

To, The Deputy Manager, Department of Corporate Services Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai – 400 001

BSE Scrip Code:512115 Scrip ID:ROSEMER

Subject: Statement of Deviation (s) or Variation (s) for the Quarter ended on 31[st] December, 2023.

Ref: Security Code – 512115 ISIN: INE649C01012

Dear Sir/Madam ,

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), We enclose herewith Statement of Deviation(s) or Variation(s) for the quarter ended on 31[st ] December,2023 as Annexure A . The said statement has been reviewed by Audit Committee at their meeting held on 15[th ] January, 2024.

Request you to take the same on your records.

.

Thanking You, Yours faithfully,

For Rose Merc Limited

VAISHALI Digitally signed by VAISHALI PARKAR PARKAR KUMAR Date: 2024.01.30 KUMAR 17:24:54 +05'30'

Vaishali Parkar Kumar Executive Director DIN: 09159108

Annexure A Statement of Deviation / Variation in utilisation of funds raised

Name of listed entity : Rose Merc Limited

Mode of Fund Raising	Mode of Fund Raising	Mode of Fund Raising	Others	Others	Others	Others
Description of mode of fund raising (Applicable in case of others is selected)			Conversion of warrants
Date of Raising Funds			 7thNovember,2023  22ndNovember,2023  12thDecember,2023
Amount Raised (in Rs. Crores)			 Rs. 0.264  Rs. 0.047  Rs. 0.300
Report filed for Quarter ended			31-12-2023
Monitoring Agency			Not Applicable
Monitoring Agency Name, if applicable			-
Is there a Deviation / Variation in use of funds raised			No
If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders			-
If Yes, Date of shareholder Approval			-
Explanation for the Deviation / Variation			-
Comments of the Audit Committee after review			-
Comments of the auditors, if any			-
Objects for which funds have been raised and where there has been a deviation, in the following table			-
Original Object	Modified Object, if any	Original Allocation		Modified allocation, if any	Funds Utilised	Amount of Deviation/Variation for the quarter according to applicable object	Remarks if any
-	-	-		-	-	-	-

Deviation or variation could mean:

• (a) Deviation in the objects or purposes for which the funds have been raised or

• (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or

(c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc.

Thanking You, Yours faithfully,

For Rose Merc Limited

VAISHALI Digitally signed by PARKAR VAISHALI PARKAR KUMAR Date: 2024.01.30 17:26:09 KUMAR +05'30'

Vaishali Parkar Kumar Executive Director DIN: 09159108