Scheme of merger- Outcome of the NCLT Convened Meeting

ROSELABS FINANCE LIMITED October 09, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 531324 Sub: Scheme of merger- Outcome of the NCLT Convened Meeting Ref: Regul ons 30, 37 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations") read relevant SEBI Master Circular Dear Sir/Madam, Further to our intimation dated September 04, 2026, and as directed by the Hon'ble National Company Law Tribunal, Mumbai Bench ("Hon'ble NCLT") vide its Order dated August 06, 2026, we inform you that the meeting of the Equity Shareholders of the Company, to consider and approve the scheme of merger by absorption of Roselabs Finance Limited and National Standard (India) Limited with Lodha Developers Limited and their respective shareholders and creditors ("Scheme"), was held on October 09, 2026 through Video Conferencing / Other Audio-Visual Means. The meeting commenced at 10:00 a.m. (IST) and concluded at 10:32 a.m. (IST). We enclose the following: 1. Summary of proceeding of the meeting of Equity Shareholders, under Regulation 30 of the SEBI Listing Regulations (Annexure A); 2. Voting result of the meeting, under Regulation 44(3) of the SEBI Listing Regulations read with relevant SEBI Master Circular (Annexures B); and 3. Scrutinizer's Report dated October 09, 2026 (Annexures C). The resolution set out in the Hon'ble NCLT Convened Meeting Notice has been duly passed, through e-voting, with the requisite majority by the Equity Shareholders of the Company. The above information is also available on the Company’s website at www.roselabsfinancelimited.in. 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 Enc.: As above Regd. Off.: 412, Floor4-, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle , Fort, Mumbai-400001 Tel.: +91.22.61334400 Website: www.roselabsfinancelimited.in, E-mail: roselabsfinance@Ilodhagroup.com CIN L70100MH1995PLC318333 ROSELABS FINANCE LIMITED AnnexureA SUMMARY OF THE PROCEEDINGS OF THE MEETING OF THE EQUITY SHAREHOLDERS OF ROSELABS FINANCE LIMITED (“FIRST TRANSFEROR COMPANY” OR “THE COMPANY”) HELD AS PER THE DIRECTIONS ISSUED BY THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (“HON’BLE NCLT”) VIDE ITS ORDER DATED AUGUST 06, 2026 (‘ORDER’) The meeting of the Equity Shareholders of the Company convened pursuant to the Order of Hon’ble NCLT Mumbai was held on Friday, October 09, 2026 at 10:00 A.M. (IST) through Video Conferencing (‘'VC’) I Other Audio-Visual Means (‘OAVM’). As set out in the Notice, the Hon’ble NCLT had appointed Mr. Satya Ranjan Prasad, Retired Member (Technical), NCLT to be the Chairperson for the Meeting (the “Chairperson”). Accordingly, Mr. Satya Ranjan Prasad chaired the Meeting. The requisite quorum being present, the Chairman called the meeting to order. The following Directors attended the meeting through VC: Mr. Raghava Reddy, Managing Director Ms. Sanjyot Rangnekar, Director Mr. Prakash Vaghela, Independent Director Mr. Mayak Padiya, Independent Director dailaE Mr. Pravin Kumar Kabra, Chief Financial Officer and Mr. Gunjan Taunk, Company Secretary and Compliance Officer of the Company, were present at the meeting. The representatives of the Statutory Auditors, Secretarial Auditors and Scrutinizer were also present at the meeting. The Chairperson thereafter addressed the Equity Shareholders. The remote e-voting period, before the date of Meeting, commenced on Tuesday, October 06, 2026 at 09:00 A.M. (IST) and ended on Thursday, October 08, 2026 at 05:00 P.M. (IST). In terms of the Notice, the following item of business was transacted at the Meeting: Sr. | Details of the Agenda Resolution Type 1. | To approve Scheme of Merger by Absorption of Roselabs Finance | Special Resolution Limited (First Transferor Company) and National Standard (India) Limited (Second Transferor Company) with Lodha Developers Limited (Transferee Company) and their respective shareholders and creditors. The Equity Shareholders were given an opportunity to speak at the Meeting by registering themselves as the speaker as per the procedure detailed in the Notice. As set out in the Notice, Ms. Dipika Shetty, Practicing Company Secretary (Membership No. A62569 and CoP No. 24561) had been appointed as the Scrutinizer to scrutinize the voting through electronic means (i.e., remote e-voting and voting at the Meeting by using electronic system) (“e-voting”). The Chairperson informed the Equity Shareholders that the e-voting results along with the Scrutinizer's Report would be communicated to the Stock Exchange within two working days from the conclusion of the Meeting and would also be placed on the websites of the Company, National Securities Depository Limited (“NSDL"), and the Stock Exchange i.e., BSE Limited. Regd. Off.: 412, Floor- 4, 177G 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 ROSELABS FINANCE LIMITED The Company had provided remote e-voting facility to its Equity Shareholders to cast votes electronically on the business set out in the Notice of the Meeting from Tuesday, October 06, 2026 at 09:00 A.M. (IST) to Thursday, October 08, 2026 at 05:00 P.M. (IST). The Equity Shareholders who did not cast their votes through remote e-Voting, were also permitted to cast their votes during the course of Meeting through e-voting facility at the Meeting provided by NSDL as detailed in the Notice. The Chairman, thereafter, thanked the Equity Shareholders for attending and participating at the Meeting and requested the Equity Shareholders who had not voted earlier, to complete e-voting in the next 15 minutes. Thereafter, the Meeting concluded at 10:32 A.M. (IST) after being open for 15 minutes for e-voting to be completed by the Equity Shareholders. This is for your information and records. For Roselabs Finance Limited Gunjan Taunk Company Secretary & Compliance Officer Membership No. A23346 Regd. Off.: 412, Floor- 4, 177G 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 Annexure B Record date 02-10-2026 Total number of shareholders on record date 1498 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 33 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes A) Voting Result by All equity shareholders in terms of the Companies Act and NCLT Order Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the No agenda/resolution? Approve Scheme of Merger by Absorption of Roselabs Finance Limited (‘First Description of resolution considered Transferor Company') and National Standard (india) Limited (‘Second Transferor Company') with Lodha Developers Limited ('Transferee Company’) and their respective shareholders and creditors. No.of | No.of | %ofVotes No-of | o of | %ofvotesin % of Votes Category Mode of voting shares | votes polled on D= || e || remrenees || cfireeneEs held polled outstanding | osainst polled polled shares favour (1) 2) (3)=(2)/(1)1*100 (4 (5) (6)=[(a)/(2)I*100 | (7)=[(5)/(2)]*100 Promoter | E-Voting 7424670 100.0000 | 7424670 0 100.0000 0.0000 and Poll 7424670 0 0.0000 0 0 0.0000 0.0000 Promoter | Postal Ballot (if applicable) [ 0.0000 [ [ 0.0000 0.0000 Group Total 7424670 | 7424670 100.0000 | 7424670 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Publi Poll 0 0 0 0 0 0.0000 0.0000 Institutions | Postal Ballot (if applic [Showing first 8,000 characters — download PDF for full document]