Enclosed herewith Statement by Managing Director of Rose Merc Limited

October 03, 2026 Corporate Relations Department, Bombay Stock Exchange Limited Fax No.:022-22722061/41/39/27 P.J. Towers, Dalal Street, Fort, Mumbai – 400001 Ref: Scrip Code: 512115 Scrip ID: ROSEMER Subject: Rose Merc Limited Reaffirms Continuity of Business Operations and Commitment to Ongoing Business Activities. Dear Sir/Madam, We hereby inform you of the unfortunate passing of Mr. Purvesh Krishna Shelatkar, Executive Director of Rose Merc Limited. The Company extends its heartfelt condolences to his family and loved ones and acknowledges his valuable contribution to the Company. The Company further confirms that its business operations continue as normal and remain focused on ensuring continuity of its ongoing business activities and pursuing its strategic objectives. Kindly take the above information on record. Thanking You. For ROSE MERC LIMITED Vaishali Parkar Kumar Managing Director DIN: 09159108 Encl.: Statement by the Managing Director Rose Merc Limited Mourns the Loss of Executive Director Mr. Purvesh Krishna Shelatkar, Reaffirms Commitment to Business Continuity. With profound grief and deep sorrow, Rose Merc Limited, announces the passing away of its Executive Director, Mr. Purvesh Krishna Shelatkar. His invaluable contributions, leadership, and dedication have played a significant role in the Company's growth and development. The Board of Directors, management, and employees extend their heartfelt condolences to his family and loved ones during this difficult time. While this is a deeply difficult moment for the Company, Rose Merc Limited remains strong, stable, and fully committed to the continuity of its business operations and its long-term objectives. The Company remains focused on serving its stakeholders and pursuing its strategic business plans. The Company’s operations and day-to-day business activities continue as normal. Rose Merc Limited is supported by its experienced management team, dedicated employees, established business systems, and long- term strategic vision. The Company wishes to reassure its shareholders, customers, business partners, employees, and other stakeholders that in spite of untimely demise of Mr. Purvesh Krishna Shelatkar the Company will continue it’s operations, future plans as well as strategic directions. Rose Merc Limited remains focused on sustainable growth, strengthening its business, developing new opportunities, and creating long-term value for its stakeholders. Management remains committed to maintaining the Company’s standards of professionalism, transparency, and responsible corporate governance. The contribution and dedication of the late Mr. Purvesh Krishna Shelatkar, Executive Director will always remain an important part of Rose Merc Limited’s history and journey. The Company intends to carry forward that legacy by continuing to work toward a stronger and more successful future. Rose Merc Limited sincerely appreciates the continued trust and confidence of its shareholders, employees, business partners, and other stakeholders during this period. The Company remains confident in its foundations, its people, and its future. Rose Merc Limited looks forward to continuing its journey of growth, development, and new business opportunities. Sincerely Vaishali Parkar Kumar Managing Director & CFO Rose Merc Limited.