Rose Merc.Limited — Proxy Solicitation & Information Statement 2024

Feb 9, 2024

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Date: February 9, 2024

The Chief General Manager Listing Operation, BSE Limited, 20[th] Floor, P.J.Towers, Dalal Street, Mumbai – 400 001

Dear Sir,

Sub: Corrigendum Submission of copies of newspaper advertisement of Postal Ballot Notice

Please find enclosed the copies of Corrigendum dated 15[th] January 2024 with respect to the correc�on in Postal Ballot No�ce of which has been published in newspapers, Ac�ve �mes (English language) and Mumbai Lakshadeep (English language), on 9[th] February 2024

The above advertisements are also available on the website of the Company viz www.rosemerc.in

You are requested to take the above in your records

Thanking you, Yours faithfully,

Rose Merc Limited

Vaishali Digitally signed by Vaishali Parkar Parkar Kumar Date: 2024.02.09 Kumar 13:12:23 +05'30'

Vaishali Parkar Kumar Executive Director DIN: 09159108 Encl: As Above

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Zrb_ Jmoèhom§ÀmdVrZo Zrb_ Jmoèho d AÝ nXm{YH$mar m§Àm hñVo gwYra Hw$é_H$a, {edgoZm {hbm AmKmS>rÀm Üo {edgoZm, ^mOn, amï´>dmXr AmKmS>rg e **Omhra gyMZm** ho dmagXma Am{U âb°Q> OmJm AWm©V **ñdJu épŠ_Ur am_ZmW naXoerImobr H«$.106, m§Mo H$mXoera 40 Jw§R>o, Jmd {Xdo A§Oya, VmbwH$m {^d§S>r d {OëhmR>mUo, J«m_n§MmV {Xdo A§Oya Zm|XUr {Oëhm R>mUo d ûmr_§V XJSy>eoR> hbdmB© JUnVr _§{XaoWo _hmAmaVr H$aÊmV Ambr.mdoir {edgoZm nyOm amdoVH$a, gwXe©Zm {ÌJwUmB©V AmXr {_imdo Ëm§Mo OmñVrOmñV ImgXma, Am_XmaoWo gyMZm XoÊmVoV Amho H$s, _mPo Aerb B_maV H«$.8, {ed ^w_r EgAmaE H$mo-Am°n. hm¡qgJ Cn-{Oëhm {^d§S>r m§Àm m©XoV (gXa _mb_Îmm) hr _mÝdam§Àm ~amo~aM {edgoZm nXm{YH$mar {ZdSy>ZmdoV d nwÝhm n§VàYmZ Za|Ð moXr m§Mo **M§ÐH$m§V S>r. e_m©** H«$.19), Vi_Obm, 107, VmËm Kmanwao nW,ho Imobr H«$.3 (nwduMo Imobr gmogmQ>r {b., Jmd _moJam, e§H$admS>r npíM_ÐþVJVr _hm_mJ©, OmoJoídar nwd©, _w§~B©-400060,mnwT>o gXa âb°Q> OmJm åhUyZ g§X^©, m OmJoMo _mPo Aerb OmJm IaoXr H$é BpÀN>V AmhoV.m~m~V gXa _mb_Îmm lr. ^aV O§V nmQ>rblr. ^aV O§V nmQ>rb m§Àm Zmdo AgyZ gXa _mb_Îmm m§ÀmH$Sy>Z He´Yeeie menkeÀejer efveJe[CegkeÀ DeefOekeÀejer leLee,GHeefveyebOekeÀ menkeÀejer mebmLee d {edg¡{ZH$ CnpñWV hmoVo. mdoir S>m°. Jmoèho H|$ÐmV Va _w»§Ìr EH$ZmW qeXo,Cn_w»_§Ìr _w§~B©-400004 (mnwT>o gXa Imobr åhUyZ IaoXr H$arV AmhoV. Heer efJeYeeie,cebgyeF& ³eeb®es keÀe³ee&ue³e,303,Des efJebie,3 je ceeUe,yeer.Sce.meer.iees[eJegve Fceejle, åhUmëm, _hmamï´> amÁmMo w»_§Ìr EH$ZmW Xod|Ð \$S>Udrg, Cn_w»§Ìr A{OV ndma mbH$ AmhoV Am{U gXa Imbrb AZwgwMrV Z_wV Agboëm OmJoMo dmna, d{hdmQ> d Vm~oXmaAmhoV. gXa ImobrMr ^mS>o nmdVr **e_m©** g§X^©)m OmJoMo A{^hñVm§H$sV d¡Ym{ZH$^mS>oH$ê$ åhUyZ O_rZ _mbH$ ~«m÷rU g_mO _w§~B© Jmo_m§VH$ X¡dk ~«m÷rU g_mO dmS>r (¥Ëw gZ 2001)m§Àm Zmdo Amho, Oo(Zm|X Ýmg H«$.E-310), Jmo_m§VH$ X¡dkam_Orbmb oWo _mb_ÎmoMo _mbH$ AmhoV. Oa H$moUm ìº$sg,A{d^mOrV n[adma, H§$nZr, ~±H$, {dÎmrg§ñWm, Zm°Z-~±qH$J {dÎmr g§ñWm, g§KQ>Zm, ìº$s¨Mr g§KQ>Zm OoñWm{nV qH$dm AñWm{nV, gmdH$mo Am{U/qH$dm YZH$mom§Zm gXa mb_Îmm qH$dm ^mJmda dmagmh¸$, eoAa,{dH«$s, gm§OñH$amaZm_m, AXbm~Xb, VmaU, H$O©,~jrg, ^mS>onÅ>m, d{hdmQ>, dmagmh¸$, _mbH$sh¸$,Oár, {dH$mg A{YH$ma, {bg noÝS>Ýg, AmajU, gd© g§~§{YVm§ZmoWo gyMZm XoÊmVoV Amho H$s, darbXñVmdoOmgh H$moUVmhr ìdhma H$é Zo. Oa H$moUrhrAgm ìdhma Ho$bm Agëmg H¥$nm ImbrbñdmjarH$Ëm©H$S>o gXa gyMZm àH$meZ VmaIonmgyZ {XdgmV Oa H$moUm ìº$sg gXa _mb_Îmo~m~V {dH«$s, ^mS>onÅ>m,nadmZm, AXbm~Xb, ~jrg, A{Y^ma, n[aajm,Vm~m, _mbH$s h¸$, H$mXoera h¸$, àmár qH$dm AÝH$idmdo. **15 (HeefM®ece),cebgyeF&-400 095Þeer ieieveevebo kebÀPegceme& menkeÀejer mebmLee ce³e&e., veeje³eCe efyemlebj keÀeUer,ceveesjer ceeJesx jes[,ceeuee[** ³ee mebmLes®³ee J³eJemLeeHekeÀ meefceleer efveJe[CegkeÀ **90 efHeÀì jes[,keÀebefoJeueer Hepeenerj efveJe[CegkeÀ He´keÀìCegJe&,cebgyeF&-400 101.meve 2023-24 les 2028-29efoveebkeÀë-09/02/2024** ³ee keÀeueeJeOeermeeþer qeXom§Mm dmT>{Xdg {d{dY g_mOmonmoJr CnH«$_m§Zr gmOam H$aÊmV oUma Amho. ûmr_§V Address: Office no:15/B/4, New Sion CHS, Opp SIES College, Behind D Mart,(CIN:ROSE MERC LIMITEDL24110MH1985PLC035078)m§Àm ZoV¥ËdmV amÁmV gaH$ma ñWmnZ hmodmo Aer àmW©Zm Ho$ëmMo gm§{JVbo. O_rZ _mbH$m§Àm Zm|Xr_Üo _m{gH$ ^mS>oH$ê$ H$amaZm_m qH$dm H$moUËmhr ñdénmMo Xm{Ëd qH$dm BVa àH$mao H$moUVmhr A{YH$ma, h¸$, {hV, Xmdm qH$dm J³eJemLeeHekeÀ meefceleer efveJe[CegkeÀ nesle Demegve **efoveebkeÀ 09/02/2024** Heemegve mebmLee DeeefCe cee.He´Yeeie menkeÀejer efveJe[CegkeÀ DeefOekeÀejer Sion West, Mumbai, Maharashtra, 400022. Tele: 022-60602179 AmhoV Am{U Oo **M§ÐH$m§V e_m©**m§Mo AmOmo~m dMZ~ÕVm qH$dm _mJUr ñdénmV H$moUVmhr Xmdm, _mJUr Agëmg Ëm§Zr boIr ñdénmV Imbrb ³eeb®³ee veesìerme yees[&Jej He´efmeOo keÀjC³eele Deeuesuee Deens. efoveebkeÀ 10/02/2024 les 14/02/2024 mekeÀeUer 11.00 les Email ID: rmltd1985@gmail.com Website: www.rosemercltd.com ñdmjarH$ËmªZm Ëm§Mo H$mm©b lr. gr. S>r. AJ«dmb, AmhoV. M§ÐH$m§V e_m© ho Ëm§Àm OÝ_mnmgyZ Amjon, A{YH$ma, h¸$ d {hV Agëmg Ëm§Zr boIr _o. Eg.gr. {bJëg, 207, 2am _Obm, AJ«dmb og.03.00 He³e&¥le veeceefveos&Meve He$e JeeìHe DeeefCe mJeerke=Àleer keÀe³e&ke´Àce Dee³eesefpele keÀjC³eele Deeuesuee Deens.veeceefveosxMeve Depee&®eer íeveveer CORRIGENDUM TO POSTAL BALLOT NOTICE DATED JANUARY 15, 2024 OF gXa ImobrV amhV AmhoV. gÜm **M§ÐH$m§V e_m©** ñdénmV _wi XñVmdoOm§gh Imbrb ñdmjarH$ËmªZm gXZ, A{hëm~mB© Mm¡H$, H$ëmU (n.)-421301 efoveebkeÀ 15.02.2024 jespeer IesC³eele Deeuesueer Demegve GcesoJeejer Depe& ceeies IesC³ee®eer efoveebkeÀ 17.02.2024 les 02.03.2024 ROSE MERC LIMITED Zohm Vm~m OÝ_mnmgyZ Amho Am{U Vo O_rZ _mbH$m§Àm{dídñVmH$S>o ^mS>o O_m H$arV AmhoV.(XþJm©àgmX am_Orbmb e_m©m§Mm _wbJm) Am{UËm§Mo n[adma AWm©V Ëm§Mr nËZr _wbJm m§ÀmH$S>o gXa ImobrMm dmna, d{hdmQ> d AmewVmof Am{U Ëm§Àm _wbr d¡embr, V{Zem Ëm§Mmd H$mm©bH«$.8, JmodY©Z H$m°åßboŠg, Jw§\$m amoS>Odi,Ëm§Mo H$mm©bmV gXa Omhra gyMZm àH$meZVmaIonmgyZ {dMmamV KoVbo OmUma Zmhr Am{U Xmìm§Àmg§X^m©{edmìdhma nwU© Ho$bm OmB©b.{XZm§H$: 09.02.2024 15 {XdgmV H$idmdo. AÝWm Ago Xmdm **dH$sb Cƒ Ýmmb_h|Ð Q>r. qgJ oWo àH$meZ VmaIonmgyZ Aem ìº$s¨Mo Xmdm Agëmg ËmJ Am{U/qH$dm ñW{JVHo$bo AmhoV Ago g_Obo OmB©b Am{U da Z_wX_mbH$m§gh gXa _mb_ÎmoÀm {dH«$sMm ìdhma Am_MoAerb nwU© H$aVrb. {R>H$mU: H$ëmU A°S>. gr. S>r. AJ«dmbghr/- _o. Eg.gr. {bJëgH$[aVm15 {Xdgm§V** H$idmdo. AÝWm mekeÀeUer 11.00 les og. 02.00 JeepesHe³e&¥le 04.00 Jee.cee. DeeefCe mebmLee veesìerme yees[&Jej He´efmeOo keÀjC³eele Deeuesuee Deens. ³ee®eer mebmLes®³ee meJe& meYeemeoebveer veesWo I³eeJeer. He´Yeeie menkeÀejer efveJe[CegkeÀ DeefOekeÀejer leLee,GHeefveyebOekeÀ menkeÀejer mebmLee, Heer-efJeYeeie keÀebefoJeueer HegJe&,cebgyeF&-400 101 nesF&ue. efveJe[CegkeÀer®es efþkeÀeCe mebmLes®es keÀe³ee&ue³e ³esLes GHeueyOe nesCee-³ee peeiesJej Demesue.leHeMeerueJeej efveJe[CegkeÀ keÀe³e&ke´ÀceDemesue. efveJe[CegkeÀ efoveebkeÀ 10/03/2024mener/- jespeer mekeÀeUer 10.00 Jee. les og. Rose Merc Limited (“Company”) has circulated Postal Ballot Notice dated January 15, 2024 together withExplanatory Statement to the Members of the Company, pursuant to the provisions of Section 110 readwith Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“Companies Act”),read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), (includingany statutory modification or re-enactment thereof, for the time being in force), Secretarial Standard onGeneral Meetings (“SS-2”), Securities and Exchange Board of India (Listing Obligations and Disclosure Oa H$moUm ìº$sg da Z_wX Imobr qH$dm ^mJmda OmoJoídar nwd©, _w§~B©-400060. _mo~m.:8169439451. **{XZm§H$: 09.02.2024 ^mJrXma (Oeces&¥ê efMebos)** Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable laws and regulations,for seeking approval of members of the Company by way of special resolutions through remote e-voting by dmagmh¸$, eoAa, {dH«$s, VmaU, ^mS>onÅ>m, Cn- **efMekeÌkeÀe efveJe[CegkeÀ efveCe&³e DeefOekeÀejer,** way of postal ballot process. ^mS>onÅ>m, _mbH$s h¸$, nadmZm, ~jrg, Vm~m **Þeer ieieveevebo kebÀPegceme& menkeÀejer mebmLee ce³e&e.,** 1. This Corrigendum is being issued with respect to the Clauses 5, 7 and 11 to Item No.1 & 2 of the **gmd©O{ZH$ gyMZm** qH$dm AÝ BVa àH$mao Cnamoº$ Imobr~m~V Xmdm ceeuee[ (HeefM®ece),cebgyeF&-95. Explanatory Statement Pursuant To Section 102 Of The Companies Act, 2013 to the Postal Ballot qH$dm A{YH$ma Agëmg Ëm§Zr Imbrb ho gd© g§~§{YVm§Zm H$idÊmVoVo H$s (1) gm¡.àrVr JmoS>dmZr Jwám, lr. amhþb Notice dated January 15, 2024, ñdmjarH$Ëm©H$S>o Xmìm§Àm ~m~V XñVmdoOm§gh **Hw$_ma Jwámm§Mr nËZr, (2) gm¡. gw{ZVm JmoS>dmZr Am{U (3) lr. amOy JmoS>dmZr A. In “Clause 5 The shareholding pattern before and after completion of the proposed preferential gXa gyMZm àH$meZ VmaIonmgyZ 14 {XdgmV ho gmoZr H$m°åßboŠg, Am°\$ qMMmobr ~§Xa amoS>, mbmS> n{ü, _w§~B©-400 064 issue would be as under”: H$idmdo. AÝWm Agm H$moUVmhr Xmdm ZmhroWo pñWV YramO ~goam H$mo-Am°n. hm¡qgJ gmogmQ>r {b{_Q>oS>m ZmdmZo AmoiIëm In providing the shareholding pattern before and after completion of the proposed preferential issue, Ago g_Obo OmB©b Am{U Xmdm Agëmg Vo OmUmèm B_maVr_Yrb E qdJ_Yrb 5 ìm _Oëmda âb°Q> H«$_m§H$ 501 Mo g§wº$ the post issue holding of Mr. Vikas Pandurang Kolarkar was erroneously included in the “Indian Public” ËmJ Ho$bo AmhoV Ago A{ebmH$Sy>Z g_Obo _mbH$ hmoVo, Am{U **(1) lr. amOy JmoS>dmZr, (2) gm¡. àrVr JmoS>dmZr Jwám , lr.** holding instead of clubbing it with NRI holdings. In view of the same, we request you to consider thefollowing table of shareholding pattern before and after completion of the proposed preferential issue OmB©b Am{U _mÂm A{ebm§da ~§YZH$maH$ amhþb Hw$_ma Jwám m§Mr nËZr Am{U (3) lr_Vr gw{ZVm JmoS>dmZr** , ho âb°Q> H«$_m§H$ as the correct table: AgUma Zmhr. E\$-32, _¡Ìr nmH©$ H$mo-Am°n. hm¡qgJ gmogmQ>r {b{_Q>oS>, gmZ Q´>m°å~o amoS>, M|~ya, Sr. CATEGORY PRE-ISSUE EQUITY POST-ISSUE EQUITY **amOoe nr. N>oS>m** _w§~B©-400 071 Mo g§wº$ _mbH$ hmoVo. No. (Note) (Note $) dH$sb Ogo H$s, gm¡.gw{ZVm JmoS>dmZr m§Mm _¥Ëy {XZm§H$ : 31 Owb¡ 2019 amoOr Pmbm No. of % of Share No. of % of Share H$mm©b H«$.13, 2am _Obm, 630, Amho Am{U {VMo nVr lr. amOy JmoS>dmZr m§Mohr {XZm§H$ : 21.1.2024 {ZYZ Pmbobo Shares Held Holding Shares Held Holding {gëH$ hmD$g, ZdOrdZ dmS>r, Oo Eg Eg Amho Am{U Ëm§Àm _mJo Imbrbà_mUo H$mXoera dmag Or{dV AmhoV AmhoV. A Promoters’ holding: amoS>, _w§~B©-400002. Individual 7,200 0.18 7,200 0.12 1 gm¡. ZZm JmoS>dmZr, lr. aVoe goR>m§Mr nËZr {ddm{hV _wbJr Bodies Corporate - - - - 2 gm¡. M§{XZr JmoS>dmZr, lr. namJ O¡Z m§Mr nËZr** {ddm{hV _wbJr Sub Total (A) 7,200 0.18 7,200 0.12 B Non-Promoters’ holding: 3 **gm¡. àrVr JmoS>dmZr Jwám,** {ddm{hV _wbJr **lr. amhþb Hw$_ma Jwámm§Mr nËZr 1 Institutional InvestorsInstitutional Domestic - - - - øm Aem Ëm§Àm mJrb H$mXoera dmag, CÎmam{YH$mar, à{V{ZYr AmhoV. Institutional Foreign - - - - YmaUm{YH$ma, dmagm, dmQ>m, {dH«$s, XodmUKodmU, JhmUIV, ^oQ>, g§b¾H$, H$ama,oWo ZmoQ>rgÛmao gy{MV Ho$bo OmVo H$s àb§{~V IQ>bm, ^mSo>nÅ>m, nadmZm, Sub Total (B) - - - - Vm~m, erf©H$, J¥hrVH$, AmË_g_n©U m _mJm©Zo H$mhr Agëmg Ëm§Mm Xmdm XmIb 2 Non Institutional Investors H$aÊmMr gyMZm mÛmao gd© g§~§{YVm§Zm XoÊmV Ambr Amho. H$moUËmhr _¥ËwnÌmÀm Bodies Corporate 1,26,056 3.17 4,76,390 8.23 qH$dm Zm°Z-Q>oñQ>_|Q>ar XñVEodOm§Àm AmYmao qH$dm CÎmam{YH$ma, XÎmH$, H$moUVmhr Directors and Relatives 5,25,000 13.21 5,25,000 9.08 IQ>bm, {ddmX, hþHy$, AmXoe, hþHy$, {Z~ªY, H$ama, d¡Ym{ZH$ AmXoe, gyMZm/ Indian Public 32,08,660 80.74 45,14,312 78.04 nwañH$ma, A{YgyMZm qH$dm BVa H$moUËmhr {hVg§~§Ym§Àm AmYmao A{YH$ma, ^ma da Others [including HUF, NRI, IEPF Authorities, etc.] 10,70,84 2.70 2,62,084 4.53 Z_yX Ho$boëm XmoÝhr âb°Q²gda hr ZmoQ>rg àH$m{eV PmëmÀm VmaIonmgyZ 15 (n§Yam) Sub Total (C) 39,66,800 99.82 57,77,786 99.88 {Xdgm§Àm AmV _mo{hZr Hw§$XZmZr, A{Ydº$m, m§Zm Ëm§Mo H$mm©bmV Oo {ed§{Xa GRAND TOTAL (A+B+C) 39,74,000 100.00 57,84,986 100.00 g_moa, BZbmŠg hm°pñnQ>b amoS>, Ama.gr. _mJ©, M|~ya H$m°bZr, _w§~B©-400 074 oWo B. In “Clause 7 The Identity of the proposed Allottee and the percentage of post preferential issue Amho VoWo boIr ñdê$nmV H$idmdo, Oa Vgo H$aÊmg Ag\$b PmbmV Va Ago _mZbo capital that may be held by them”: OmB©b H$s darb XmoÝhr gX{ZH$m Am{U Ëm§Mo darb Xmdo Oa H$mhr AgVrb Va The prior holding of Mahesh Vishnupant Mulay (Serial No. 10 of the Table) was erroneously mentioned Ëm~m~V AmnUm§g H$moUVohr à{VHy$b erf©H$, Xmdm qH$dm H$moUË`mhr ñdê$nmMr _mJUr as NIL instead of 1000 equity shares of the Company. As a result his post issue holding should be read ApñVËdmV Zmhr, Ago _mZbo OmB©b Am{U/ gmoSy>Z {Xbo. C. In “Clause 11 Basis on which the price would be arrived at:”:as 2000 equity shares equivalent to 0.02% of post issue paid up equity share capital of the Company. _mb_ÎmoMo dU©Z*

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Aer àmW©Zm HoëmMo gm§{JVbo.|CnH«_m§Zr gmOam HaÊmV oUma Amho. ûmr_§V<br>Aer àmW©Zm HoëmMo gm§{JVbo.|CnH«m§Zr gmOam HaÊmVoUma Amho. ûmr§V
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|---|---|---|---|---|---|
|ROSE MERC LIMITED
(CIN: L24110MH1985PLC035078)
Address: Office no:15/B/4, New Sion CHS, Opp SIES College, Behind D Mart,
Sion West, Mumbai, Maharashtra, 400022. Tele: 022-60602179
Email ID: rmltd1985@gmail.com Website: www.rosemercltd.com
CORRIGENDUM TO POST
AL BALL
OT NOTICE DA
TED JANUAR
Y15, 2024 OF
ROSE MERC LIMITED||||||
|Rose Merc Limited (“Company”) has circulated Postal Ballot Notice dated January 15, 2024 together with
Explanatory Statement to the Members of the Company, pursuant to the provisions of Section 110 read
with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“Companies Act”),
read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), (including
any statutory modification or re-enactment thereof, for the time being in force), Secretarial Standard on
General Meetings (“SS-2”), Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable laws and regulations,
for seeking approval of members of the Company by way of special resolutions through remote e-voting by
way of postal ballot process.
1.
This Corrigendum is being issued with respect to the Clauses 5, 7 and 11 to Item No.1 & 2 of the
Explanatory Statement Pursuant To Section 102 Of The Companies Act, 2013 to the Postal Ballot
Notice dated January 15, 2024,
A.
In “Clause 5 The shareholding pattern before and after completion of the proposed preferential
issue would be as under”:
In providing the shareholding pattern before and after completion of the proposed preferential issue,
the post issue holding of Mr. Vikas Pandurang Kolarkar was erroneously included in the “Indian Public”
holding instead of clubbing it with NRI holdings. In view of the same, we request you to consider the
following table of shareholding pattern before and after completion of the proposed preferential issue
as the correct table:||||||
|Sr.
No.|CATEGORY|PRE-ISSUE EQUITY
(Note*)||POST-ISSUE EQUITY
(Note $)||
|||No. of
Shares Held|% of Share
Holding|No. of
Shares Held|% of Share
Holding|
|A|Promoters’ holding:
|||||
||Individual|7,200|0.18|7,200|0.12|
||Bodies Corporate|-|-|-|-|
||
Sub Total (A)|7,200|0.18|7,200|0.12|
|B|Non-Promoters’ holding:|||||
|1|Institutional Investors|||||
||Institutional Domestic|-|-|-|-|
||Institutional Foreign|-|-|-|-|
||Sub Total (B)|-|-|-|-|
|2|Non Institutional Investors|||||
||Bodies Corporate|1,26,056|3.17|4,76,390|8.23|
||Directors and Relatives|5,25,000|13.21|5,25,000|9.08|
||Indian Public|32,08,660|80.74|45,14,312|78.04|
||Others [including HUF, NRI, IEPF Authorities, etc.]|10,70,84|2.70|2,62,084|4.53|
||Sub Total (C)|39,66,800|99.82|57,77,786|99.88|
||GRAND TOTAL (A+B+C)|39,74,000|100.00|57,84,986|100.00|
|B.
In “Clause 7 The Identity of the proposed Allottee and the percentage of post preferential issue
capital that may be held by them”:
The prior holding of Mahesh Vishnupant Mulay (Serial No. 10 of the Table) was erroneously mentioned
as NIL instead of 1000 equity shares of the Company. As a result his post issue holding should be read
as 2000 equity shares equivalent to 0.02% of post issue paid up equity share capital of the Company.
C.
In “Clause 11 Basis on which the price would be arrived at:”:
Certain typographical errors have been identified in the said clause. In view of the same, in Clause 11 :
i.
Average of 90 trading days of volume weighted average price of the Equity Shares of the Company
quoted on the BSE, preceding the Relevant Date should be read as Rs. 84.05; and
ii.
Average of 10 trading days of volume weighted average price of the Equity Shares of the Company
quoted on the BSE, preceding the Relevant Date should be read as Rs. 136.80.
The Board recommends the Special Resolutions set out at Item Nos. 1 & 2 of the Notice for approval of
Members.||||||
|This Corrigendum to the Notice of Postal Ballot shall form an integral part of the Postal Ballot Notice
dated January 15, 2024, which has already been circulated to the Shareholders of the Company on
February 08, 2024. The Notice of Postal Ballot shall always be read in conjunction with this Corrigendum.
This Corrigendum is also being published in the Active times. (English language) and Mumbai Lakshadeep
(Marathi language) and will also be made available on website of the stock exchange i.e., BSE and on the
website of the Company at
www
.rosemerc.in. All other contents of the Notice of Postal Ballot, save and
except as modified or supplemented by this Corrigendum, shall remain unchanged.
By Order of the Board of Directors
Rose Merc Limited
Sd/-
Place: Mumbai,
Vaishali Parkar Kumar
Date: February 08, 2024
Executive Director
DIN: 09159108
Registered Office:Office no:15/B/4, New Sion CHS, Opp SIES College, Behind D Mart, Sion West, Mumbai,
Maharashtra, 400022. CIN: L93190MH1985PLC035078
Email: info@rosemerc.in Website: www.rosemerc.in||||||

==> picture [277 x 182] intentionally omitted <==

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This Corrigendum to the Notice of Postal Ballot shall form an integral part of the Postal Ballot Notice dated January 15, 2024, which has already been circulated to the Shareholders of the Company on February 08, 2024. The Notice of Postal Ballot shall always be read in conjunction with this Corrigendum. This Corrigendum is also being published in the Active times. (English language) and Mumbai Lakshadeep (Marathi language) and will also be made available on website of the stock exchange i.e., BSE and on the website of the Company at www.rosemerc.in. All other contents of the Notice of Postal Ballot, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. By Order of the Board of Directors Rose Merc Limited Sd/Place: Mumbai, Vaishali Parkar Kumar Date: February 08, 2024 Executive Director DIN: 09159108 Registered Office: Office no:15/B/4, New Sion CHS, Opp SIES College, Behind D Mart, Sion West, Mumbai, Maharashtra, 400022. CIN: L93190MH1985PLC035078 Email: info@rosemerc.in Website: www.rosemerc.in

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==> picture [119 x 571] intentionally omitted <==

I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM CHANGE OF NAME ERAM EKABAL KHAN TO IRAMFARHAN KHAN AS PER DOCUMENTS. KUM. SHASHI BHATT D/O SRI RAMESHCHANDRA BHATT TO SHASHI S. BHATT I HAVE CHANGED MY NAME FROM AS PER LATEST DOCUMENTS PAN I, MOHAMMAD ABDUL AZIZ R/O B-04 I HAVE CHANGED MY NAME FROM SACHIN SANTOSH GILL TO SACHIN CARD & AADHAR CARD. SHIV SAI NEW MILL ROAD KURLA RAJANI DATTATRAY BHOSLE TO SANTOSH KOLGE AS PER WEST 358 NANA SETH CHAWL KURLA RAJASHREE DATTATRAY BHOSALE AS DOCUMENTS. I HAVE CHANGED MY NAME FROM WEST MUMBAI 400070 HAVE PER DOCUMENTS JIVANDIP CHANDRAKANT KUDAPANE CHANGED MY MINOR SON'S NAME I HAVE CHANGED MY NAME FROM TO JEEVANDIP CHANDRAKANT FROM EJAZ TO MOHAMMAD ABDUL I HAVE CHANGED MY NAME FROM WASIM HUSAIN ABRAR HUSAIN KHAN KUDAPANE AS PER THE DOCUMENTS. AIJAZ AHMED . MARIYAM ABDUL SHAKOOR AGE TO TO VASIM ABRAR HUSSAIN KHAN AS MARIYAM ABDUL SHAKOOR AAGE AS PER DOCUMENTS. I HAVE CHANGED MY NAME FROM I HARI PRABHU S/O, GANPATHI PER DOCUMENTS MUSHTAQUE KHAN INAMDAR TO PRABHU R/O A-105, SOMNATH BLDG, I HAVE CHANGED MY NAME FROM MUSHTAQ INAMDAR AS PER NEELKANTH SHRUSTI COMPLEX, I HAVE CHANGED MY NAME FROM HURUNNISA ABDUL JABBAR DOCUMENTS OPP.SHREEJI AVENUE BLDG, NEAR BANSODE AKASH SUBHASH TO SHAIKH /NURUNNISA TO RAUNAK CITY ROAD, WADEGHAR, AAKASH SUBHASH BANSODE AS PER SHARUNNISA ABDUL JABBAR I HAVE CHANGED MY NAME FROM KALYAN (WEST)- 421301, THANE. DOCUMENTS SHAIKH AS PER DOCUMENTS. MUSHTAQUE KHAN INAMDAR TO MAHARASHTRA. HAVE CHANGED MY MUSHTAQ SARDAR INAMDAR AS I HAVE CHANGED MY NAME FROM NAME TO HARI GANPATHI PRABHU . I HAVE CHANGED MY NAME FROM BHARATKUMAR DILIPKUMAR PER DOCUMENTS MOHAMMED SALIM MOHAMMED I HAVE CHANGED MY OLD NAME ABDULLAH TO SALIM MOHAMMED ACHARYA (OLD NAME) TO BHARAT I HAVE CHANGED MY NAME FROM KALPREET SANDEEP KAPADIYA AS PER DOCUMENTS DILIP ACHARYA (NEW NAME) AS PER FAHAD MUSHTAQUE KHAN INAMDAR SHIRAWADEKAR TO NEW NAME DOCUMENT TO FAHAD MUSHTAQ INAMDAR AS KULPREET SANDEEP I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM PER DOCUMENTS SHIRAWADEKAR AS PER DOCUMENT. HURUNNISA ABDUL JABBAR SHAIKH ACHARYA BHARAT DILIPKUMAR (OLD PREVIOUSLY NAME OF MY MINOR TO SHARUNNISA ABDUL JABBAR NAME) TO BHARAT DILIP ACHARYA I HAVE CHANGED MY NAME FROM DAUGHTER WAS PAHAL HIMANSHU SHAIKH AS PER MY DOCUMENT (NEW NAME) AS PER DOCUMENT SHABANA TO SHABANA ABDUL BATRA WHICH BY GAZETTE DAWOOD SHAIKH AS PER NOTIFICATION NO : M-22133718 DATED I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM DOCUMENTS JOAQUIM MICHAEL FICHARDO TO YATIN JAGDISHBHAI NAYI TO YATIN (20.10.2022) HAD BEEN CHANGED TO JOAQUIM ANTONIO FICHARDO AS PER KUMAR JAGDISH NAYI AS PER I HAVE CHANGED MY NAME FROM PEHAL KAUR GURPREET KAUR ARORA. I GURPREET KAUR ARORA MAHARASHTRA GAZETTE NO M- DOCUMENT SHABANA BINTE ASHFAQUE AHMED (MOTHER OF PEHAL KAUR) ROOM NO. 23306485 OLD NAME MANJU DEVI TO NEW SHAIKH TO SHABANA ABDULDAWOOD SHAIKH AS PER 192-1/3, CHAWL NO.4, PUNJABI I HAVE CHANGED MY NAME FROM NAME MANJU HARSAN DESAI DOCUMENTS COLONY, NEAR HARI MANDIR, NEXT KUTUBUDDIN HAKIMUDDIN OLD NAME HARASAN RAM TO NEW TO PAPPU PAN WALA, SION KUKSIWALA TO KUTBUDDIN NAME HARASANRAM SAVAJI DESAI I HAVE CHANGED MY NAME FROM KOLIWADA MUMBAI. HAKIMUDDIN KUKSIWALA AS PER ABDUL HAMID SARKHOT TO I HAVE CHANGED MY MINOR CHILD'S MAHARASHTRA GAZETTE NO. M- I HAVE CHANGED MY NAME FROM ABDUL HAMID AHMED SARKHOT SIMEEN ARORA TO SIMONE ARORA NAME FROM ABEER UPADHYAY TO 23312385. AS PER DOCUMENTS. AS PER DOCUMENTS ABIR UPADHYAY AS PER MAHARASHTRA GAZETTE NO (M-23310104) I HAVE CHANGED MY NAME FROMMOHMAD KUTUBUDDIN KUKSIWALA I HAVE CHANGED MY NAME FROMLILLY ALEXANDAR LEO MENEZES TO I HAVE CHANGED MY NAME FROMMOHAMMED RIZWAN AZAM SHAIKH TO TO MOHAMMED KUTBUDDIN LILLY ALEXANDER LEO MENEZES AS MOHAMMED RIZWAN MOHAMMED I HAVE CHANGE MY NAME FROM OLD KUKSIWALA AS PER MAHARASHTRA PER DOCUMENTS. AZAM SHAIKH AS PER DOCUMENTS NAME ZAKERYA SIZA MD JAVED/ SHIZA MOHD JAVED ZAKRIYA TO NEW GAZETTE NO. M-23312172. I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM NAME SHIZA MOHD JAVED ZAKRIYA I HAVE CHANGED MY NAME FROM ALEXANDAR LEO MENEZES TO ZARINABI MOHAMMED AZAM SHAIKH I HAVE CHANGED MY NAME FROM SHAIKH AIMAN WAQUAR AHMAD TO ALEXANDER LEO MENEZES AS PER / ZARINABEE MOHAMMED AZAM / SHEHNAZ KHURSHID ALAM SHAIKH MIRZA AIMAN NASRUDDIN AS PER DOCUMENTS. MRS. ZARINABI TO ZARINA (OLD NAME) SHAINAZ KHURSHID DOCUMENTS I HAVE CHANGED MY NAME FROM MOHAMMAD AZAM SHAIKH AS PERDOCUMENTS SHAIKH (NEW NAME) AS PER I HAVE CHANGED MY NAME FROM SAYYED FAIZAN FAIYAZ TO SAYED DOCUMENTS MOHAMMAD HASNAIN PIR FAIZAN FAIYAZ AS PER DOCUMENTS. I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY OLD NAME MOHAMMAD SHAIKH TO MOHAMMED NAHIDA RIYAZ KHAN TO NAHEDA I HAVE CHANGED MY NAME FROM FROM BEBY TABBASUM TO NEW HASNAIN PIR GULAM SHAIKH AS PER RIYAZ KHAN AS PER DOCUMENTS HASSUAN ISMAYAL SAYYED TO NAME TABASSUM IMRAN KHAN AS DOCUMENTS. HASAN ISMAIL SAYYED AS PER OLD NAME HARESAN RAM DEVALI TO PER DOCUMENTS. I HAVE CHANGED MY NAME FROM DOCUMENTS. NEW NAME HARASANRAM SAVAJI I HAVE CHANGED MY OLD NAMEFIRDUS ABDUL WAHEED BAIG TO QAISER GAYASUDDIN KHAN TO I HAVE CHANGED MY NAME FROM DESAI NEW NAME ANSARI FIRDOUS ZAID KAISERJEHAN GAYASUDDIN KHAN AS BISMILLA OR BISMILLA HASSUAN OLD NAME. KUNDAN HARSHADKUMAR YASIR AS PER DOCUMENT. PER DOCUMENTS. SAYYED TO BISMILA HASAN SAYYED GOHIL TO NEW NAME. KUNDAN I, NANIKI TILLUMAL THADANI HAVE I HAVE CHANGED MY NAME FROM AS PER DOCUMENTS. HARSHAD GOHIL AS PER DOCUMENT CHANGED MY NAME TO MANJU ABIDA BI ABDUL SATTAR TO ABIDA OLD NAME. ASHISH HARSHADKUMAR I HAVE CHANGED MY NAME FROM RAJESH NANWANI AS PER ABDUL SATTAR KORLEKAR AS PER GOHIL TO NEW NAME. ASHISH MOINIDDIN TO GHULAM MOINUDDIN DOCUMENTS. DOCUMENTS HARSHAD GOHIL AS PER DOCUMENT AS PER MY DOCUMENT

ACTIVE TIMES

Friday 9 February 2024

4

==> picture [115 x 173] intentionally omitted <==

PUBLIC NOTICE

==> picture [115 x 285] intentionally omitted <==

Notice is here by given That MRS. PRIYA JOHNSON LOPES and others are owners of Land S. No. 82/A/3/1 area adm. 0-04- 50 of of Village - Barampur, Taluka - Vasai, District - Palghar and the owners ar intending to Develop the said Land and also in the process to obtain permission for the same From Vsaai Virar City Municipal Corporation. Hence any party/Person/s having any Objection/Claim/Right should come with proof in writing to the following undersigned address within the 14 days of Publication of this notice in news paper. Sd/TUSHAR R PATIL, ADVOCATE Add-B/16, Ish Kripa Building, Mulgaon Taluka - vasai, District - Plaghar 401201 Mob: 9767416807

PUBLIC NOTICE

PUBLIC NOTICE

This is to inform to all concerned that (1) MRS. PREETI GODWANI GUPTA W/O RAHUL KUMAR GUPTA, (2) MRS. SUNITA GODWANI & (3) MR. RAJU GODWANI were the joint owners of Flat No. 501, on 5th Floor in A Wing, in the building known as “DHEERAJ BASERA CO-OP. HSG. SOC. LTD. situated at Soni Complex, Off. Chincholi Bander Road, Malad West, Mumbai-400 064; and (1) MR. RAJU GODWANI, (2) MRS. PREETI GODWANI GUPTA W/O RAHUL KUMAR GUPTA, & (3) MRS. SUNITA GODWANI, were the joint owners of Flat No. F-32, Maitri Park Co-op. Hsg. Soc. Ltd, Sion Trombay Road, Chembur, Mumbai-400 071; Whereby MRS. SUNITA GODWANI died intestate on 31st July, 2019, and her Husband MR. RAJU GODWANI also died on 21.01.2024 leaving behind leaving behind them the following legal heirs, survivors :- 1. MRS.NAINA GODWANI W/O RATESH SETH - Married Daughter 2. MRS.CHANDINI GODWANI W/O PARAG JAIN - Married Daughter 3. MRS. PREETI GODWANI GUPTA W/O RAHUL KUMAR GUPTA - Married Daughter As their only remaining legal heirs, successors, representatives. Notice is hereby given to all the concerned to lodge their claim if any by way of pending litigation, lease, license, lien, inheritance, share, sale, exchange, mortgage, gift, attachment, agreement, possession, title, hypothecation, surrender of rights, encumbrances by virtue of any testamentary or nontestamentary documents or by virtue of succession, adoption, any suit, dispute, decree, order, injunction, restriction, covenants, statutory order, notice/award, notification howsoever or otherwise or any interest on the said both Flats mentioned above within 15 (Fifteen) days in writing to MOHINI KUNDNANI, Advocate, at Office at Opp. Shiv Mandir, Inlaks Hospital Road, R.C. Marg, Chembur Colony, Mumbai-400 074; from the date of publication of this notice failing which it shall be presumed that no adverse title, claim or demand of any nature whatsoever exists in respect of the above said both the flats and the claims if any, shall be deemed to have waived and/ abandoned.

Notice is hereby given to the Public Flat that my client Harishchandra Bhima Jadhav and his mother late Shakuntala Bhima Jadhav, are the co-applicant in respect of flat bearing No. A/002, adm. Area 475 sq.ft. super built up area, Ground Floor, in the Society Known as Siddhivinayak Apartment CHS., constructed on land bearing survey No. 175, Hissa No. 5, 6, lying being and situated at village Virar, Taluka Vasai, Dist. Palghar, {hereinafter referred to as the said Flat. Under the Agreement for Sale, dated 07.04.2014 executed by M/s. Siddhivinayak Builders & Developers, through its Partner Mr. Vasant Raghunath Raut, and sold the said Flat to Harishchandra Bhima Jadhav and Shakuntala Bhima Jadhav, That the Shakuntala Bhima Jadhav, expired on 17.10.2023, vide DC no. D-2023:2790268-002810 {‘Deceased’} leaving behind Harishchandra Bhima Jadhav, Bhima Namdev Jadhav, Priyanka Sachin Jambhale, Rajesree Bhima Jadhav, Savita Navle, as the Only legal heirs of the Deceased in respect of the said Flat, and being one of the legal heir and co-owner my client is rightfully entitled to hold the original copy of the said Flat premises, and its other relevant documents from PCHFL, and for the same my client has obtained NOC from other legal heirs, names as mentioned above. So kindly release the documents at earliest.

==> picture [223 x 115] intentionally omitted <==

PUBLIC NOTICE

Notice is hereby given to the Public at large on behalf of Jambhale, Rajesree Bhima Jadhav, Savita Navle, as the my clients 1. MR. SUSHIL KUMAR A. JAIN 2. MRS. DEEPIKA S. JAIN, that Originally under Agreement For Only legal heirs of the Deceased in respect of the said Flat, Sale Dtd. 20/10/1984 (1ST Agreement) between M/s. and being one of the legal heir and co-owner my client is therein and 1. Mr. Surender Bahadur Singh 2. Mr. Shree Balaji Tirupati Balaji Enterprises as the “Vendors” rightfully entitled to hold the original copy of the said Flat Rajendra Prashad Singh as the “PURCHASERS” therein had purchased the Ownership SHOP PREMISES No.3, premises, and its other relevant documents from PCHFL, on the Ground floor, admeasuring 308 Super Built Up and for the same my client has obtained NOC from other sq.ft., in the building of the society known as SUJATA SHOPPING CENTRE “A” Co-op.Hsg. Society Ltd., Bldg. Public Notice in Form XIII of MOFA (Rule 11(9) (e)) legal heirs, names as mentioned above. So kindly release 03, Dtd.06/05/2002 constructed on plot of land bearing No.A, bearing Regn. No. TNA/(TNA)/(TC)/13721/2002- District Deputy Registrar, Co-operative Societies, Thane the documents at earliest. Old Survey Nos.145, 143 & New Survey Nos.47, 46 & Office of the Competent Authority Any person and/or persons whoever has claim in respect of Revenue Village Khari, Bhayandar (East). Dist.Thane-Hissa Nos.2-(C),2(E),3(Pt.) situated at Navghar Road, Under Section 5A of the Maharashtra Ownership Flats Act, 1963. the said Flat premises should contract me on my below 401105 (hereinafter referred to said SHOP PREMISES ). First floor, Gavdevi Bhaji Mandai, Near Gavdevi maidan, Gokhale Road, Thane (W) 400 602.E-mail :- ddr.tna@gmail.com Tel :- 022 2533 1486 ~~Mobile No. 8692864149, or shall contact my c~~ lient Rajendra Prashad Singh resold the said SHOP premises And thereafter said 1. Mr. Surender Bahadur Singh 2. Mr. on Ownership basis to 1. Mrs. Smita Ashwin Dedhia 2. Mr. No.DDR/TNA/ Deemed Conveyance/Notice/649/2024 Date: - 06/02/2024 Harishchandra Bhima Jadhav, on his mobile No. within 15 Ashwin Popatlal Dedhia under Agreement For Sale Promotion of construction, Sale, Management and Transfer) Act, 1963Application u/s 11 of Maharashtra Ownership Flats (Regulation of the days from the date of paper notice. . And thereafter said 1. Mrs. Smita Ashwin Dedhia 2. Mr. Dated: 27/04/1994 (2nd Agreement). Application No. 96 of 2024 Adv. Venkatesh Dubalappa, on Ownership basis to 1. Mr. Satyawan D. Patil 2. Mr. Ashwin Popatlal Dedhia resold the said SHOP premises Applicant :- Paradise Tower Co-operative Housing Society Ltd., Advocate, High Court Hrishikesh D. Patil 3. Mr. Kanchan L. Patil 4. Mr. Ravindra Address : - Tikka No. 24, CTS No. 23, 24, 28, Gokhale Road, Naupada,Thane (W) Mumbai. Dhanlaxmi Enterprises, (3rd Agreement). A. Patil, under Agreement For Sale Dated:29/09/1995 Versus Opp. Gate No.2 of M.M. Court, And thereafter said 1. Mr. Satyawan D. Patil 2. Mr. G. Gala 2. Mr. S. R. Karnik 3. Mr. M. K. Panandikar & Others 4. Yashwant Opponents : - 1. M/s. Sai Enterprises through its Partner Mr. Pravinchand A.K. Marg, Bandra {E}, Mumbai - 400051 A. Patil resold the said SHOP premises on Ownership Hrishikesh D. Patil 3. Mr. Kanchan L. Patil 4. Mr. Ravindra Hari Apte 5. M/S. Jayshree Construction through Their Partners A) Mr. Devji Mob : 9833818281 basis to 1. Mr. Baban Mahipati Yadav 2. Mr. Dharmu Ramji Patel B) Mr. Jagnnath Dhondu Jadhav C) Mr. Ravji Thokarshi Shah 6. Shankar Rajpure, under Regd. Agreement For Sale Cum Mr. Atmaram Neelkanth Vadhavkar 7. Mr. B. M. Rohera 8. Mr. S. V. Vasada 9. Transfer Dated: 31/12/2002, Regd. Document No.TNN4- Mr. A. S. Motwani Members & Secretary of Jyoti Co-Op. Hsg. Society 10. Mr. 02572-2003, Dtd.05/05/2003 (4th Agreement). Suresh Ramchandra Karnik 11. Mr. Dilip Ramchandra Karnik 12. Mr. Martand ALNA TRADING AND EXPORTS LIMITED And thereafter said Mr. Dharmu Shankar Rajpure as the Ramchandra Karnik 13. Mr. Madhukar Ramchandra Karnik 14. Jupiter House CIN:L51900MH1981PLC025145 Releasor have released, relinquished, surrendered and Co-Owners. been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody Take the notice that as per below details those, whose interests have Registered Office: Allana House, Allana Road, Colaba, Mumbai-400 001. website:www.alna.co.inUNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHSENDED 31ST DECEMBER’ 2023 transferred his 50% undivided share of right, title and Regd. Deed of Release Dated:24/02/2010, Regd. Mr. Baban Mahipati Yadav absolutely and forever, under interest in respect of the said SHOP premises in favour of has any objection in this regard and further action will be taken accordingly. The (Rs. in in Lakhs except per share data) Document No.TNN4-01910-2010, Receipt No.1910, Dtd. hearing in the above case has been fixed on Description of the Property :- 22/02/2024 at 12:00 p.m. Quarter ~~Ended~~ Nine Months ~~ended~~ QuarterEnded Yadav is in quite, vacant, peaceful physical and lawful 25/10/2010 and since then said Mr. Baban Mahipati Mouje Naupada, Gokhale Road, Thane (W), Tal. Thane, Dist-Thane PARTICULARS Dec 31, 2023 Dec 31, 2023 Dec 31, 2022 possession of the said SHOP premises.) (5th DEED OF Survey No./CTS No. Hissa No. Total Area ~~Reviewed Reviewed~~ Reviewed And whereas said Mr. Baban Mahipati Yadav has agreed RELEASE). 23, 24, 28 24 350 sq.mtrs. Total ~~Income from operations (Net) 0.03 94.80~~ 0.00 to sale & transfer said SHOP premises on Ownership Sd/Net Profit/ (Loss) for the Period after tax (2.41) 3.47 (2.06) basis to my Clients 1. MR. SUSHIL KUMAR A. JAIN 2. Seal Co-operative Societies,Thane.District Deputy Registrar,(Dr. Kishor Mande) Other Comprehensive Income (After tax)Total Comprehensive Income for thePeriod after tax (2.41) - 3.47 - (2.06) - been missing/lost/misplaced. And accordingly Online ments, And whereas Out of the above referred Chain Agree- MRS. DEEPIKA S. JAIN. 1st Original Agreement referred to above have & Competent Authority, U/s 5A of the MOFA, 1963. Equity Share Capital 20.00 20.00 20.00 Police Complaint has been lodged, with Bhayandar Police Reserves (excluding Revaluation reserves Station, Mira Bhayandar Vasai-Virar Police, bearing Lost as shown in the Balance sheet of Report No.4445-2024, Dated. 07/02/2024. previous year) - - - All the persons are hereby informed that not to carry on (CIN:ROSE MERC LIMITEDL24110MH1985PLC035078) Earning Per share (Face value ofRs.10/- each) ( Not annualised)a) Basic (1.20) 1.74 (1.03) SHOP premises by way of inheritance, share, sale, any transaction on the basis of said missing/lost/ Any person having any claim or right in respect of the said misplaced Agreement. b) Diluted (1.20) 1.74* (1.03) mortgage, lease, lien, licence, gift, possession or Sion West, Mumbai, Maharashtra, 400022. Tele: 022-60602179 Notes : encumbrance howsoever or otherwise is hereby required Email ID: rmltd1985@gmail.com Website: www.rosemercltd.com 1) The above results for the Quarter and Nine Months ended December 31, 2023 have been to intimate to the undersigned within 14 days from the TAL BALLOT NOTICE DATED JANUARY 15, 2024 OFAL BALLOT NOTICE DATED JANUARY 15, 2024 OFL BALLOT NOTICE DATED JANUARY 15, 2024 OFLOT NOTICE DATED JANUARY 15, 2024 OFOT NOTICE DATED JANUARY 15, 2024 OFT NOTICE DATED JANUARY 15, 2024 OFATED JANUARY 15, 2024 OFTED JANUARY 15, 2024 OFED JANUARY 15, 2024 OFY 15, 2024 OF 15, 2024 OF reviewed by the Audit Committee and approved by the Board of Directors of the date of publication of this notice of his/her such claim, if ROSE MERC LIMITED Company at their meeting held on 08th February, 2024 and the same was subjected to"Limited Review" by the Statutory Auditors of the Company, as required under Regulation any, with all supporting documents failing which the transaction shall be completed without reference to such 33 of SEBI (Listing Obligations and Disclosures requirements ) Regulations, 2015. claims, and the claims, if any, of such person shall be 2) The above is an extract of the detailed format of Quarterly Unaudited Financial Results treated as waived and not binding on my clients. filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Sd/Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial MAHENDRA R. ACHARYA Results are available on the Stock Exchange websites (www.bseindia.com). ADVOCATE HIGH COURT By Order of the Board Date: 09/02/2024 NOTARY GOVT. OF INDIA For Alna Trading And Exports Ltd Address : 6/A, New Premkutir Bldg., B.P. Road, Sd/- Near Congress (I) office, Bhayandar (East), Dist. Place : Mumbai (Anwar Chauhan) Thane, Maharashtra-401105. Date : 08th February,2024 Director and CFO DIN: 00322114

SCHEDULE OF THE PROPERTY :- 1. Flat No. 501, on 5th Floor in A Wing, in the building known as “DHEERAJ BASERA CO-OP. HSG. SOC. LTD. situated at Soni Complex, Off. Chincholi Bander Road, Malad West, Mumbai-400 064; admeasuring area of 46.44 Sq.mtrs. Built-up equivalent to 38.70 Sq.mtrs. Carpet, bearing C.T.S. No. 1155/A of Village Malad, Taluka : Borivali, lying & situated in the Registration Dist. & Sub-Dist. of Mumbai Suburban. 2. Flat No. F-32, Maitri Park Co-op. Hsg. Soc. Ltd, Sion Trombay Road, Chembur, Mumbai-400 071; admeasuring area of 418 Sq.ft. Carpet, bearing C.T.S. No. 1773 of Village Chembur, Taluka : Kurla, in Municipal M-Ward, lying and situated in the Registration Dist. and Sub-Dist. of Mumbai Suburban. Mumbai dated 09th day of FEBRUARY-2024. (MOHINI T. KUNDNANI) ADVOCATE HIGH COURT, T/108/7, Inlaks Hospital Road,Chembur Colony, Chembur,Mumbai-400 074.

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Address: Office no:15/B/4, New Sion CHS, Opp SIES College, Behind D Mart, Sion West, Mumbai, Maharashtra, 400022. Tele: 022-60602179 Email ID: rmltd1985@gmail.com Website: www.rosemercltd.com CORRIGENDUM TO POSTAL BALLOT NOTICE DATED JANUARY 15, 2024 OFAL BALLOT NOTICE DATED JANUARY 15, 2024 OFL BALLOT NOTICE DATED JANUARY 15, 2024 OFLOT NOTICE DATED JANUARY 15, 2024 OFOT NOTICE DATED JANUARY 15, 2024 OFT NOTICE DATED JANUARY 15, 2024 OFATED JANUARY 15, 2024 OFTED JANUARY 15, 2024 OFED JANUARY 15, 2024 OFY 15, 2024 OF 15, 2024 OF ROSE MERC LIMITED

Rose Merc Limited (“Company”) has circulated Postal Ballot Notice dated January 15, 2024 together with Explanatory Statement to the Members of the Company, pursuant to the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“Companies Act”), read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), (including any statutory modification or re-enactment thereof, for the time being in force), Secretarial Standard on General Meetings (“SS-2”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable laws and regulations, for seeking approval of members of the Company by way of special resolutions through remote e-voting by way of postal ballot process.

1. This Corrigendum is being issued with respect to the Clauses 5, 7 and 11 to Item No.1 & 2 of the Explanatory Statement Pursuant To Section 102 Of The Companies Act, 2013 to the Postal Ballot Notice dated January 15, 2024, A. In “Clause 5 The shareholding pattern before and after completion of the proposed preferential issue would be as under”: In providing the shareholding pattern before and after completion of the proposed preferential issue, the post issue holding of Mr. Vikas Pandurang Kolarkar was erroneously included in the “Indian Public” holding instead of clubbing it with NRI holdings. In view of the same, we request you to consider the following table of shareholding pattern before and after completion of the proposed preferential issue as the correct table: Sr. CATEGORY PRE-ISSUE EQUITY POST-ISSUE EQUITY No. (Note*) (Note $) No. of % of Share No. of % of Share Shares Held Holding Shares Held Holding A Promoters’ holding: Individual 7,200 0.18 7,200 0.12 Bodies Corporate - - - - Sub Total (A) 7,200 0.18 7,200 0.12 B Non-Promoters’ holding: 1 Institutional Investors Institutional Domestic - - - - Institutional Foreign - - - - Sub Total (B) - - - - 2 Non Institutional Investors Bodies Corporate 1,26,056 3.17 4,76,390 8.23 Directors and Relatives 5,25,000 13.21 5,25,000 9.08 Indian Public 32,08,660 80.74 45,14,312 78.04 Others [including HUF, NRI, IEPF Authorities, etc.] 10,70,84 2.70 2,62,084 4.53 Sub Total (C) 39,66,800 99.82 57,77,786 99.88 GRAND TOTAL (A+B+C) 39,74,000 100.00 57,84,986 100.00 B. In “Clause 7 The Identity of the proposed Allottee and the percentage of post preferential issue capital that may be held by them”: The prior holding of Mahesh Vishnupant Mulay (Serial No. 10 of the Table) was erroneously mentioned as NIL instead of 1000 equity shares of the Company. As a result his post issue holding should be read as 2000 equity shares equivalent to 0.02% of post issue paid up equity share capital of the Company. C. In “Clause 11 Basis on which the price would be arrived at:”: Certain typographical errors have been identified in the said clause. In view of the same, in Clause 11 : i. Average of 90 trading days of volume weighted average price of the Equity Shares of the Company quoted on the BSE, preceding the Relevant Date should be read as Rs. 84.05; and ii. Average of 10 trading days of volume weighted average price of the Equity Shares of the Company quoted on the BSE, preceding the Relevant Date should be read as Rs. 136.80. The Board recommends the Special Resolutions set out at Item Nos. 1 & 2 of the Notice for approval of Members. This Corrigendum to the Notice of Postal Ballot shall form an integral part of the Postal Ballot Notice dated January 15, 2024, which has already been circulated to the Shareholders of the Company on February 08, 2024. The Notice of Postal Ballot shall always be read in conjunction with this Corrigendum. This Corrigendum is also being published in the Active times. (English language) and Mumbai Lakshadeep (Marathi language) and will also be made available on website of the stock exchange i.e., BSE and on the website of the Company at www.rosemerc.in. All other contents of the Notice of Postal Ballot, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. By Order of the Board of Directors Rose Merc Limited Sd/Place: Mumbai, Vaishali Parkar Kumar Date: February 08, 2024 Executive Director DIN: 09159108 Registered Office: Office no:15/B/4, New Sion CHS, Opp SIES College, Behind D Mart, Sion West, Mumbai, Maharashtra, 400022. CIN: L93190MH1985PLC035078 Email: info@rosemerc.in Website: www.rosemerc.in

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NOTICE This is to notify that my client SHRI VILAS SHIVRAM POTDAR is one of the legal heir in r/o Room No.D-46, Plot No.332, Charkop (1) Graheshwar Co-operative Housing Society Ltd., Road No. RSC-32, Municipal "R" Ward, Sector-3, Charkop, Kandivali (West), Mumbai 400 067 which was owned of MRS MANORAMA SHIVRAM POTDAR alongwith my client vide Agreement for sale date 30/04/2022. MRS MANORAMA SHIVRAM POTDAR who was expired on 06/08/2009 at Mumbai vide Death Registration No. 741248207 dated 08.09.2009 and her husband SHRI SHIVRAM POTDAR was predeceased. The other legal heirs married daughters (1) MRS SMITA SADASHIV SONAR (maiden name Miss Shalini Shivram Potdar) (2) MRS MADHURI AJIT LIKHITE (maiden name Miss Mandakini Shivram Potdar), (3) MRS KUNDA DINESH GAJRE (maiden name Miss Kundakini Shivram Potdar) have released their rights to my client and make him 100% owner of the said room vide registered Deed of Release bearing No. BRL6-17956-2022 dated 24.08.2022. The late MRS MANORAMA SHIVRAM POTDAR have no any other legal heir who will claim on abovesaid room. The Title document in respect of the said Room i.e. Original Allotment letter vide Mhada Application No. ADGP-9707 issued by MHADA on the name of original allottee SHRI KISHOR VASANT KAREKAR has been lost and NC has been filed in Charkop Police station vide No. 11029/2024 on 05/02/2024 by my client for the same. Now my client has to transfer the said room on his name in the concerned authority of Mhada and Society. Any person having any valid claim of right, title and or interest in the said room or in custody of the original copy of the said allotment letter, may please inform the undersigned within 14 days from the date of publication of this Notice of such claim at the below mentioned address with all supporting documents failing which the sale of the said room shall be completed and the claims, if any, such person shall be treated as waived and not binding on our client. Dated this 9th day of Feb 2024.

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SANTOSH M. PITALE Advocate & Govt. of India Notary 10/D-8, Kalpataru CHSL, Gorai (1), Borivali (W), Mumbai -91