Rose Merc.Limited — Share Issue/Capital Change 2026

Apr 24, 2026

Date: April 24, 2026

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. Friday, April 24, 2026 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 51,000 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	Punam Arora	51,000	51,000
	Total	51,000	51,000

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 2.30 p.m. and concluded at 2.45 p.m.

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

For Rose Merc Limited Vaishali Digitally signed by Parkar Vaishali Parkar Kumar Date: 2026.04.24 Kumar 15:21:27 +05'30' Vaishali Parkar Kumar Managing Director DIN: 09159108

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 allotted51,000fully 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 51,000 shares, the post allotment paid-up capital stands at Rs. 6,08,18,240 consisting of 60,81,824 equity shares of Rs. 10/- each. Bifurcation as follows: Existing Share Capital – 60,30,824 equity shares of face value Rs. 10/- per share aggregating to Rs. 6,03,08,240/- a) Equity Share Capital added upon Conversion of warrants: 51,000 equity shares of face value Rs. 10/- per share aggregating Rs. 5,10,000 /-
		(ii) issue price / allotted price (in case of convertibles),		a) Rs.90/-(including premium of Rs.80/-)
		(iii)Name of Allottees:				No. of equity shares allotted upon conversion of warrants 51,000 51,000
		Sr.no	Name of the Allottees		Category	No. of equity shares allotted upon conversion of warrants
		1	Punam Arora		Non-Promoter	51,000
			Total			51,000
5		Any cancellation or termination of proposal for issuance of securities includingreasons thereof		Not Applicable