Newspaper Advertisement regarding the 32nd Annual General Meeting of the Company

ROSELABS FINANCE LIMITED July 22, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 531324 Dear Sir, Sub:- Newspaper Advertisement regarding the 32nd Annual General Meeting of the Company to be held on Thursday, August 27, 2026 at 11.00 a.m. through Video Conference (VC) / Other Audio- Visual Means (OAVM) Pursuant to Regulation 30 of the Listing Regulations and in compliance with the circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) from time to time, we hereby submit copies of the enclosed advertisements for the attention of the members, in respect of information regarding 32nd Annual General Meeting of the Company scheduled to be held on Thursday, August 27, 2026 at 11.00 a.m. (IST) through VC/OAVM, in the following newspapers: 1. Financial Express, All India Edition in English; 2. Mumbai Lakshdeep, Mumbai Edition in Marathi Kindly take the above information on your record. Thanking you, Yours faithfully, For Roselabs Finance Limited Gunjan Taunk Company Secretary & Compliance Officer Membership No.: A23346 Encl: As above Regd. Off.: 412, Floor- 4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle , Fort, Mumbai-400001 Tel.: +91.22.67737373 Website: www.roselabsfinancelimited.in, E-mail: roselabsfinance@lodhagroup.com CIN L70100MH1995PLC318333 ~wYdma, {X. 22 Owb¡ 2026 _w§~B© bjXrn 11 Omhra gyMZm peenerj veesìerme OOOOOmmmmmhhhhhrrrrraaaaa gggggyyyMMyyMMMZZZZZmmmmm Omhra gyMZm `mÛmao gd© OZVog gy{MV H$aÊ`mV `oVo H$s, àrVr naoe H$~mZr`m XþH$mZ H«$.11, Vi_Obm, d„^ Xe©Z Q>oZ§Q²g ³ee Üejs veesìerme osC³eele ³esles keÀer ceePes DeMeerue `m¤ma ogdg© m_m›` OZVbo m gMy Zm X o`mV `Vo Amho H$¥n`m ZmX| ¿`mdr H$s, _mP oAerb H$Ýh`¡ mbmb à{_gog H$mo-Am°n. gmogm`Q>r {b., 102-104, eo[a\$ 1) efpelesWê peerJeveeLe efmebn H$s, _m¬`m A{eb lr_Vr AmMß b ‡Xrn OgdmZr {edXmZr Ho$eadmUr Am{U BVa ho Imbrb XodOr ñQ´>rQ>, 43 d 43-E, Ymo~r ñQ´>rQ>, _m§S>dr, _w§~B©- `m, ‚b∞Q> H´$. 14, _moO_mn gw_mao 490 Mm°.\y$Q> AZwgyMr_Ü`o A{YH$ Vnerbdma dU©Z Ho$bobr, 400003, joÌ\$i 11.15 Mm¡._r., gr.Eg. 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