Rose Merc.Limited — Share Issue/Capital Change 2026

Jun 5, 2026

ROSE MERC LIMITED
तमसो s मा ज्योतिर्गमय
15/3/4, New Sion Chs Saami Vallabhdas Road, Opp SIES College, Behind Dmart Store, Sion West, Mumbai-22.
GSTIN : 27AACCR866381ZM
CIN : 93190MH1585PLC035078

Date: June 5, 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, June 5, 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 1,74,445 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	Amitkumar Yogendra Singh	55,556	55,556
2	Niti Trivedi	55,556	55,556
3	Vijay Acharya	13,333	13,333
4	Vikas Kamlakar Phadnis	50,000	50,000
	Total	1,74,445	1,74,445

Please find attached the Disclosure pursuant to Para A of Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026.

The Committee Meeting commenced at 03:00 p.m. and concluded at 03:30 p.m.

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

For Rose Merc Limited
Vaishali
Digitally signed by
Vaishali Parkar Kumar
Date: 2026.06.05
16:48:25 +05'30'
Parkar Kumar
Vaishali Parkar Kumar
Managing Director
DIN: 09159108

PHONE: 022 3513 8397
WEB: www.rosemerc.in
Email: info@rosemerc.in

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ROSE MERC LIMITED
तमसो 5 मा ज्योतिर्गमय
15/3/4, New Sion Chi, Swami Vallabhdas Road, Oop SIES College, Behind Dmart Store, Sion West, Mumbai-22.
GSTIN : 27AACCR866381ZM
CIN : 93190MH1585PLC035078

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 a 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 1,74,445 fully paid-up equity shares having face value of Rs.10/- each.
4	In case of preferential issue: (i) outcome of the subscription		Upon allotment of 1,74,445 shares, the post allotment paid-up capital stands at Rs. 6,41,86,300/- consisting of 64,18,630 equity shares of Rs. 10/- each.

Bifurcation as follows:
Existing Share Capital – 62,44,185 equity shares of face value Rs. 10/- per share aggregating to Rs. 6,24,41,850/-

a) Equity Share Capital added upon Conversion of warrants:
1,74,445 equity shares of face value Rs. 10/- per share aggregating Rs. 17,44,450/- | |
| | (ii) issue price / allotted price (in case of convertibles), | | a) Rs.90/- (including premium of Rs.80/-) | |
| | (iii) Name of Allottees: | | | |
| | Sr.no | Name of the Allottees | Category | No. of equity shares allotted upon conversion of warrants |
| | 1 | Amitkumar Yogendra Singh | Non-Promoter | 55,556 |
| | 2 | Niti Trivedi | Non-Promoter | 55,556 |
| | 3 | Vijay Acharya | Non-Promoter | 13,333 |
| 4 | Vikas Kamlakar Phadnis | Non-Promoter | 50,000 | |
| | Total | | | 1,74,445 |
| 5 | Any cancellation or termination of proposal for issuance of securities including reasons thereof | | Not Applicable | |

PHONE: 022 3513 8397
WEB: www.rosemerc.in
Email: info@rosemerc.in