Rose Merc.Limited — Capital/Financing Update 2025

Mar 26, 2025

Date: March 26, 2025

To, Corporate Relationship Department BSE Limited 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 Update on Acquisition

Dear Sir/ Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our announcement made on May 06, 2024 and May 10, 2024 regarding acquisition of shares in Bhaktiworld Media and Entertainment Private Limited; and the announcement made on May 07, 2024 regarding acquisition of shares in Parshuram Rose Merc Private Limited, we wish to further inform that Bhaktiworld Media and Entertainment Private Limited and Parshuram Rose Merc Private Limited have now become subsidiaries of Rose Merc Limited (“ Rose Merc ”), pursuant to the acquisition of control by Rose Merc.

The detailed disclosure as required 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 for aforesaid is enclosed as Annexure A .

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

Thanking You, Yours Faithfully For ROSE MERC LIMITED

Digitally signed by VAISHALI VAISHALI PARKAR KUMAR PARKAR KUMAR Date: 2025.03.26 18:12:49 +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.	Bhaktiworld Media and Entertainment Private Limited (“Bhaktiworld”) has been incorporated by Mrs. Kaajal Rohira and Rose Merc. Rose Merc holds 49.75% of the paid up share capital of the Company and has acquired control through appointment of majority nominee directors of Rose Merc on the Board of the Bhaktiworld. Turnover: 11 Lakhs	Parshuram Rose Merc Private Limited (“Parshuram”) has been incorporated by Mr. Omprakash Brijnath Singh and Rose Merc. Rose Merc holds 50% of the paid up share capital of the Company and has acquired control through appointment of majority nominee directors of Rose Merc on the Board of the Parshuram. Considering the Company is newly incorporated, it is yet to close its First Financial Year and hence details of Size, Turnover are 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 Bhaktiworld Media and Entertainment Private Limited.	Not a related party transaction. The Promoter/ Promoter Group/ Group Companies do not have any interest in Parshuram Rose Merc Private Limited.
Industry to which the entity being acquired belongs	Media and Entertainment industry	Real-estate industry
Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of Target Entity, if its business is outside the main line of business of the listed entity)	Bhaktiworld Media and Entertainment Private Limited is a radio station that promotes devotional music and Sanskrit mantras. The intent is to promote the Indian traditional, devotional Sanskrit mantras and stories. Highlighting of rich Indian culture alongwith spiritual,devotional	Parshuram Rose Merc Private Limited is floated to promote agriculture as well as animal husbandry through gaushala and other related activities. It also aims at promotion of solar as well as wind energy which will reduce carbon emissions.

			Details NA NA Cash consideration paid towards 50% subscription to the initial paid up share capital of the Parshuram, being Rs. 50,000. NA Rose Merc holds 50% of the paid up share capital of the Parshuram. The Company has acquired control through appointment of majority of nominee directors of Rose Merc on the Board of the Parshuram.
	Particulars	Details	Details
		and mental wellness programs through various audio, visual and personal contributions.
	Brief details of any governmental or regulatory approvals required for the acquisition	NA	NA
	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 paid towards 50% subscription to the initial paid up share capital of the Bhaktiworld, being Rs. 50,000.	Cash consideration paid towards 50% subscription to the initial paid up share capital of the Parshuram, being Rs. 50,000.
	Cost of acquisition or the price at which the shares are acquired	NA	NA
	Percentage of shareholding/control acquired and/or number of shares acquired	With reference to the intimation made on May 10, 2024, the shareholding of Rose Merc in Bhaktiworld was marginally diluted from initial acquisition of 50% of paid up share capital to 49.75% of the paid up share capital of the Bhaktiworld. This change was attributed to the fundraising activity that had been undertaken by the Bhaktiworld. As on date Rose Merc holds 49.75% of the paid up share capital of the Bhaktiworld. The Company has acquired control through appointment of majority of nominee directors of Rose Merc on the Board of the Bhaktiworld.	Rose Merc holds 50% of the paid up share capital of the Parshuram. The Company has acquired control through appointment of majority of nominee directors of Rose Merc on the Board of the Parshuram.

			Details To acquire by purchase, lease, exchange, or otherwise lands and hereditaments of any tenure or description and any estate or interest therein and any rights or connected there with for industrial parks for energy and water. Date of Incorporation: 23/02/2024 Turnover for the last 3 years: NA
	Particulars	Details	Details
	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover	To undertake, handle and carry on business in India and abroad connected with events for different corporate, companies or individuals which includes any happening such as organizing and management of luxury events, government & private events, road shows including financial market, expositions, seminars, fashion shows, concerts, lavish parties, conferences, social events e.g. summer camp for children, game shows, fun events & theme e.g. Disney theme, corporate golf tours, corporate family carnival, brand launches, brand promotion and management, cultural events & celebrity management, award nights, entertainment shows, music shows and events including Bhakti, television shows and events, events, films and content on OTT platforms, exhibitions, star nights, event management shows, fashion shows, not limited to Sports, Leisures and Gaming segment in order to build, construct/erect studios, theatres, cinema and music halls, organizing fairs, expositions, meets, product launches, concerts, gala dinners, weddings, pandals, religious events including Bhakti events, government, college and school festivals, theme parties, Online promotion of events, concerts, live shows, parties and sale of tickets or simply bookings and all Electronic Media Rights which includes Satellite, Video, Television, Cable, Internet with meta-verse implementation on virtual world	To acquire by purchase, lease, exchange, or otherwise lands and hereditaments of any tenure or description and any estate or interest therein and any rights or connected there with for industrial parks for energy and water. Date of Incorporation: 23/02/2024 Turnover for the last 3 years: NA

			Details India
	Particulars	Details	Details
		technologies and also any other avenues as may become available on technological versions and/or development tools augmenting AI (Artificial Intelligence) and ML. (Machine Learning) data analytics on virtual reality upgradation reservations, not limited to Cinematograph Film and Sound recording Works as defined under the Copyright legislations in India or abroad, to acquire, purchase, sale, import or export, let on hire, install for that purposes various things, equipments and systems viz. audio visual systems, exhibitions, display panels and boards, conference kit and guides, and to provide support services including venue decor and infrastructural support as providing venue booking, and other allied activities. Date of Incorporation: 16/10/2023 Turnover for the last 3 years: 2023-24 – 11 Lakhs 2022-23 – NA 2021-22 – NA
	Country in which the acquired entity has presence and any other significant information	India	India