Rose Merc.Limited — Share Issue/Capital Change 2023

Aug 19, 2023

Date: August 19, 2023,

To,

The Corporate Relations Department,

BSE Limited,

P] Tower, Dalal Street, Fort,

Mumbai-400001

BSE Scrip Code: 512115Scrip ID: ROSEMER

Subject: Outcome of Meeting of Allotment Committee constituted by the Board of Directors of the Company

Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

We wish to inform you that the meeting of Allotment Committee constituted by the Board of Directors of Rose Merc Limited was held today, i.e. Saturday , 19[th] August, 2023 at 4.15 P.M. and concluded at 5.15 P.M. at the Registered office of the Company situated at Office no:15/B/4, New Sion CHS, Opp. SIES College, Behind D Mart, Sion West, Mumbai- 400022, Maharashtra,inter alia, has considered and approved the allotment of 1,06,000 fully paid-up equity shares of the face value of Rs. 10/- each upon conversion of warrants as follows:

Sr No.	Name of Allottees	Total No. of warrants issued	Issue price Per Warrants (In Rs.)	Price per warrant (25% of the issue price) (In Rs.)	Amount already received at the time of issue of warrants i.e. 25% of the total conversion money (In Rs.)	Warrant s to be converte d into equity	Balance price of warrants for the conversion of warrants into equity shares i.e. 75% of the issue price (In Rs.)	Amount received for the conversion of warrant into equity i.e. 75% of the balance conversion money (In Rs.)
1	Anant Balkrishn a More	25,000	50.00	12.50	312,500.00	13,000	487,500.00	4,87,500
2	Rajen Hemchan d Gada	80,000	50.00	12.50	1,000,000.00	25,000	937,500.00	937,500
3	Saanvi Prayag Shelatkar	50,000	50.00	12.50	625,000.00	18,000	675,000.00	675,000
4	Uday Damodar Tardalkar	50,000	50.00	12.50	625,000.00	50,000	1,875,000.00	1,875,000

The Committee Meeting commenced at 4.15 p.m. and concluded on 5.15 p.m.

You are requested to take above cited information on your records.

For Rose Merc Limited

SHAIKH Digitally signed by SHAIKH NOORUDDIN NOORUDDIN MOHAMMED Date: 2023.08.19 17:29:20 +05'30' MOHAMMED

Nooruddin Mohammed Shaikh

Director

DIN: 09660481

Annexure A

					Annexure A	Annexure A
Sr. No		Particulars			Details
1		Type of securities proposed to be issued (Viz. equity shares, convertibles etc.			Equity shares
2		Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions Placement, preferential allotment etc.			Conversion of Equity Warrants issued on preferential basis.
3		Total number of securities proposed to be issued or the total amount for which the securities will be issued			Total number of securities allotted 1,06,000 fully paid up equity shares having face value of Rs.10/- each.
4		ln case of preferential issue: (i) outcome of the subscription			Upon allotment of shares, the post allotment paid-up capital stands at Rs – 3,28,40,000 consisting of - 32,84,000 Equity shares of Rs.10/-each. Bifurcation as follows: (a) Existing Share Capital- 3,17,80,00 equity shares of face value Rs. 10/- per share aggregating to Rs.- 3,17,80,000 (b) Equity Share Capital added upon Conversion of Warrants – 1,06,000 equity shares of face value Rs. 10/- per share aggregating Rs.10,60,000 /
		(ii) issue price / allotted price (in case of convertibles),			a.Rs. 50.00( including premium of Rs.- 40.00 ) for 1,06,000 Warrants as determined in accordance with Regulation 165 read with 166A of SEBI (ICDR) Regulations.
		(iii) Name of Allottees:				No. ofwarrants allotted 13,000 25,000 18,000 50,000 1,06,000
		Sr.no	Name oftheAllottees	Category		No. ofwarrants allotted
		1	Anant Balkrishna More	Non-Promoter		13,000
		2	Rajen Hemchand Gada	Non-Promoter		25,000
		3	Saanvi Prayag Shelatkar	Non-Promoter		18,000
		4	Uday Damodar Tardalkar	Non-Promoter		50,000
				Total		1,06,000
5		Any cancellation or termination of proposal for issuance of securities includingreasons thereof			Not Applicable