As per the Annexure enclosed herewith.

Date: October 19, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 BSE Scrip Code: 512115; Scrip ID: ROSEMER Sub: In Compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on Monday, October 19, 2026. Dear Sir/Madam, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to intimate that the Board of Directors of the Rose Merc Limited (“the Company”) have, at their meeting held today, i.e., Monday, October 19, 2026 inter alia, transacted, discussed and approved following businesses: 1. Appointment of Ms. Niti Trivedi (DIN: 07940098) as an Additional Director designated as Executive Director of the Company. 2. Appointment of Ms. Qazi Gulshan as Strategic Advisor- Fintech and Fashion. 3. Reconstitution of the Allotment Committee as follows: Mr. Shaikh Nooruddin Mohammed Deen Chairperson Ms. Vaishali Parkar Kumar Member Mr. Shekhar Mennon Member Mr. Santosh Sambhaji Gavade Member 4. Reconstitution of the Stakeholder Grievance & Relationship Committee as follows: Mr. Shekhar Mennon Chairperson Mr. Avinash Madhav Sonawane Member Mr. Shaikh Nooruddin Mohammed Deen Member Ms. Vaishali Parkar Kumar Member 5. Reconstitution of the Compensation Committee as follows: Sambhaji Mr. Uday Damodar Tardalkar Member Ms. Vaishali Parkar Kumar Member Mr. Shekhar Mennon Member Ms. Saroj Shrinivas Datar Member 6. Reconstitution of the Business Development & Strategic Planning Committee as follows: Ms. Vaishali Parkar Kumar Chairperson Ms. Eshwari Purvesh Shelatkar Member Mr. Uday Damodar Tardalkar Member Mr. Himanshu Gandhi Member 7. Reconstitution of the Internal Committee as follows: Ms. Vaishali Parkar Kumar Chairperson Ms. Saroj Shrinivas Datar Member Mr. Manohar Temkar Member Ms. Poonam Mali Member 8. Appointment of Ms. Eshwari Purvesh Sheltakar as Nominee Director on the Board of M/s. Virtual Gain Technologies Private Limited in place of Late Mr. Purvesh Krishna Shelatkar. 9. Appointment of Ms. Eshwari Purvesh Sheltakar as Nominee Director on the Board of M/s. Outcry Media Solutions Private Limited in place of Late Mr. Purvesh Krishna Shelatkar. 10. Appointment of Ms. Eshwari Purvesh Sheltakar as Nominee Director on the Board of M/s. Emirates Holding FZ LLC in place of Late Mr. Purvesh Krishna Shelatkar. 11. Application to carry on the business of Payment aggregation as Payment Aggregator. The details required under Regulation 30 of the LODR Regulations read with the SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in Annexure I The Board Meeting commenced at 04:00 p.m. and concluded at 05:10 p.m. Kindly take the same on record. Thanking You, Yours Faithfully, For Rose Merc Limited Vaishali Parkar Kumar Managing Director DIN: 09159108 Annexure I Sr. Particulars Details A. Name of the Director Ms. Niti Trivedi (DIN:07940098) B. Reason for change (appointment) Appointment as an Additional Executive Director with effect from 19th October, 2026. C. Date of appointment & Term of 19th October, 2026 appointment Appointed as an Additional Executive Director with effect from 19th October, 2026 till October 18, 2031, subject to approval of shareholders. D. Brief profile Ms. Niti Trivedi is a business owner with a strong focus on business development, strategic planning, and entrepreneurial growth across India and the UAE. She completed her Master’s degree in Physics in 2013, developing a strong foundation in analytical thinking, problem-solving, and strategic decision-making. Her business interests span technology development, FinTech, real estate, Web3 technologies, and digital platforms. She is focused on identifying emerging market opportunities, driving innovation, and developing sustainable business strategies. With a forward- thinking approach and a commitment to operational excellence, she strives to build successful business ventures and contribute to long-term organizational growth. E. Disclosure of relationship between N.A Directors and Key Managerial Personnel inter-se