As per the Annexure enclosed herewith

1SR4 “‘0 vy NnLyus ‘. NI "“ Jal nad mOad Q Oop SIES College, Behind L i tore Sion West, Mumba'-44 GSTIN : 27AACCR3663B1ZM CIN : L93190MH1985PLC035078 LIMITED @A s @ fdfag Date: September 28, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 BSE Script Code: 512115; Scrip ID: ROSEMER Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we regret to inform you of the sad demise of Mr. Purvesh Krishna Shelatkar (DIN: 09838204) Executive Director of the Company on Sunday, September 27, 2026. His sudden and unexpected passing away will be an irreparable loss to the Company and all the Directors and Employees of the Company convey deep sympathy, sorrow and condolences to his family. Mr. Purvesh Krishna Shelatkar made valuable contributions to the Company during his tenure and will be deeply remembered for his leadership, guidance and dedication. The details as required under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7) 2025-CFD- POD2/1/3762/2026 dated 30th January, 2026 are given in Annexure-l. We request to kindly take the same on record. Thanking You, Yours Faithfully, For Rose Merc Limited P.‘ ( Vaishali Parkar Kumar Managing Director DIN: 09159108 o 15/8/4, New Sion Chs Swami Vallabhdas Road Oop SIES College, Behind Dmart Store Sion West, Mumbai-22 GSTIN : 27AACCR3663B1ZM Ro Rc CIN : L93190MH1985PLC035078 llM'TED Faats @ afafag Annexure - Details pursuant to SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30th January, 2026 Particulars Mr. Purvesh Krishna Shelatkar (DIN: 09838204) Reason for Change viz. appointment resighation; Demise removal, death er-otherwise DateofAppointment/ Cessation (Death) &Ferms-of September 27, 2026 Brief Profile (in case of Not Applicable appointment) Disclosure of relationship between the Directors (in case of Not Applicable appointment)