Rose Merc.Limited — Share Issue/Capital Change 2025

Feb 18, 2025

February 18, 2025

To, The Corporate Relations Department, BSE Limited, PJ Tower, Dalal Street, Fort, Mumbai – 400001

BSE Scrip Code: 512115 Scrip ID: ROSEMER

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

Dear Sir/ Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Allotment Committee, constituted by the Board of Directors of Rose Merc Limited, at its meeting held today, i.e. Tuesday, February 18, 2025, 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 1,11,111 fully paid-up Equity Shares of the face value of Rs. 10/- each upon conversion of warrants as follows:

Sr. No.	Name of Allottee	Number of warrants converted into Equity Shares	Number of Equity Shares Allotted
1	Geeta Manocha	1,11,111	1,11,111
	Total	1,11,111	1,11,111

Please find attached the disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

The Committee Meeting commenced at 04:00 p.m. and concluded at 04:30 p.m.

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

For Rose Merc Limited

Digitally signed by VAISHALI VAISHALI PARKAR KUMAR PARKAR KUMAR Date: 2025.02.18 16:34:33 +05'30'

Vaishali Parkar Kumar

Executive Director DIN: 09159108

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 allotted1,11,111fully 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 1,11,111 shares, the post allotment paid-up capital stands at Rs. 5,52,92,680/- consisting of 55,29,268 equity shares of Rs. 10/- each. Bifurcation as follows: a) Existing Share Capital - 54,18,157 equity shares of face value Rs. 10/- per share aggregating to Rs. 5,41,81,570/- b) Equity Share Capital added upon Conversion of warrants 1,11,111 equity shares of face value Rs. 10/- per share aggregating Rs. 11,11,110/-
		(ii)issue price / allotted price (in case of convertibles),			a) Rs. 150/- (including premium of Rs. 140/-) for 1,11,111 per convertible warrant allotted.
		(iii) Name of Allottee:					No. of equity shares allotted upon conversion of warrants 1,11,111 1,11,111
		Sr. No	Name of the Allottee			Category	No. of equity shares allotted upon conversion of warrants
		1	Geeta Manocha			Non-Promoter	1,11,111
			Total				1,11,111
5		Any cancellation or termination of proposal for issuance of securities includingreasons thereof			Not	Applicable