Rose Merc.Limited — Interim / Quarterly Report 2021

Aug 14, 2021

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Date: August 14, 2021

To, BSE Limited, Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Dear Sir/Madam,

Sub: Submission of Unaudited Financial Result of the Company for the Quarter ended June 30, 2021 along with Limited Review Report .

Ref: Rose Merc Limited. (Security Id: ROSEMER, Code: 512115)

In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in their Meeting held today which was commenced at 11:30 A.M. and concluded at 12:10 P.M. have approved the Unaudited Financial for the quarter ended on June 30, 2021.

We attach herewith a copy of the Following:

1. Approved Unaudited Financial Results for quarter ended June 30, 2021.

2. Limited Review Report for quarter ended June 30, 2021.

Kindly take the same on your record and bring it to the notice of members and Investors.

Thanking You,

For, Rose Merc Limited

Kirti Chunilal Savla Digitally signed by Kirti Chunilal Savla DN: c=IN, st=Maharashtra, 2.5.4.20=8798b7a94187439b7fe57d2651a07bf979a2018010ec1ffde604cf8aab14260c, postalCode=400075, street=Bldg No 105 Room No 504 5th Floor,Shree Ram Chsl,GHATKOPAR EAST,Mumbai,Pant Nagar,Mumbai,Mumbai, serialNumber=522e84125b9ed116ec018ca042cb9c4c49b68258eedac997ff554730e2a7dfe3, o=Personal, cn=Kirti Chunilal Savla, title=0591, pseudonym=b9616c1650542e061e76e9063cfcf741 Date: 2021.08.14 12:14:33 +05'30'

Kirti Savla

Managing Director DIN: 02003878