Notice of 32nd Annual General Meeting of Roselabs Finance Limited is enclosed herewith

ROSELABS FINANCE LIMITED July 28, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip: 531324 Dear Sir(s), Sub: Notice of the 32nd Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026 Ref: Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’) This is in continuation to our letter dated July 17, 2026 wherein the Company had informed that the 32nd Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Thursday, August 27, 2026 at 11.00 a.m. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Please find enclosed herewith the Notice of the 32nd AGM along with the Annual Report of the Company for the financial year ended March 31, 2026, which is being sent through electronic mode to all those members whose email addresses are registered with the Company / Registrar & Share Transfer Agent (‘RTA’) or Depository Participant(s) (DPs). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link for accessing the Annual Report of the Company for the financial year ended March 31, 2026 is being sent to all those Members who have not registered their email IDs with the Company/ RTA/ DPs. The Company has fixed Thursday, August 20, 2026 as the ‘Cut-off date’ for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 32nd AGM or to attend the AGM. In this regard, kindly take note of the details in relation to the 32nd Annual General Meeting of the Company: Sr. Particulars Details 1. Cut-off date for eligibility of e-voting Thursday, August 20, 2026 2. Remote e-voting period Commencement of remote e-voting 9.00 a.m. (IST) on Monday, August 24, 2026 period Conclusion of remote e-voting period 5.00 p.m. (IST) on Wednesday, August 26, 2026 Kindly take the above information on record. Yours faithfully, For Roselabs Finance Limited Gunjan Taunk Company Secretary & Compliance Officer Membership No. A23346 Encl:- A/a Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400001 IN Tel.: +91.22.67737373 Website: www.roselabsfinancelimited.in, E-mail: roselabsfinance@lodhagroup.com CIN: L70100MH1995PLC31833 ROSELABS FINANCE LIMITED ANNUAL GENERAL MEETING NOTICE Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91 22 67737373 CIN : L70100MH1995PLC318333 Email Id: roselabsfinance@lodhagroup.com Website: www.roselabsfinancelimited.in Notice is hereby given that the 32nd Annual General Meeting of the Members of Roselabs Finance Limited will be held on Thursday, August 27, 2026 at 11.00 a.m. IST through Video Conferencing / Other Audio-Visual Means to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Ms. Sanjyot Rangnekar (DIN: 07128992), who retires by rotation and being eligible, offers herself for re-appointment. 3. To appoint M/s Walker Chandiok & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof) and on recommendation of the Audit Committee and approval of the Board of Directors of the Company (“Board”), Walker Chandiok & Co. LLP, Chartered Accountants, (Firm Registration No. 001076N/ N500013) be and is hereby appointed as the Statutory Auditors of the Company to hold office for a term of five years, from the conclusion of this Annual General Meeting till the conclusion of the 37th Annual General Meeting of the Company to be held in the year 2031, on such remuneration and terms as may be mutually agreed upon between the Board of Directors and the Statutory Auditors; RESOLVED FURTHER THAT the Board be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to this resolution.” SPECIAL BUSINESS: 4. Re-appointment of Mr. Raghava Reddy Balineni (DIN: 09185972) as Managing Director of the Company for a period of 5 years To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 203 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V thereto and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, (including any statutory modification(s), amendment(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Nomination & Remuneration Committee and approval of the Board of Directors, approval of the Members be and is hereby granted to the re-appointment of Mr. Raghava Reddy Balineni (DIN: 09185972) as the Managing Director of the Company, for a period of five (5) years with effect from May 31, 2026 to May 30, 2031, liable to retire by rotation, on the terms and conditions as specified in the Explanatory Statement annexed to this Notice; ROSELABS FINANCE LIMITED RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to alter and vary the terms and conditions of appointment and to do all such deeds, acts, matters and things as may be necessary and requisite for and in relation to give effect to the aforesaid resolution on behalf of the Company.” By Order of the Board of Directors For Roselabs Finance Limited Gunjan Taunk Company Secretary Membership No.: A23346 Place: Mumbai Date: July 17, 2026 ROSELABS FINANCE LIMITED NOTES: 1. Explanatory Statement pursuant to Section 102 (1) of the Companies Act, 2013 (“Act”) setting out the material facts concerning the business with respect to Item Nos. 3 and 4 forms part of this Notice as required under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and as required under the Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (“ICSI”), in respect of Director retiring by rotation and seeking appointment / re-appointment at this Annual General Meeting (“Meeting” or “AGM”) is furnished as Annexure to this Notice. 2. Sending of notice and conduct of Annual General Meeting: a. The Ministry of Corporate Affairs (“MCA”) has, vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2022 dated May 5, 2022 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 in relation to “Clarification on holding of Annual General Meeting (“AGM”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”)”, (collectively referred to as “MCA Circulars”) permitted the holding of the AGM through VC/OAVM, without the physical presence of the members at a common venue. In compliance with the MCA Circulars, the AGM is being held through VC / OAVM. The deemed venue for the AGM shall be One Lodha Place, near Lodha World Towers, Senapati Bapat Marg, Mumbai- 400013. b. In accordance with the aforesaid MCA Circulars and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020 [Showing first 8,000 characters — download PDF for full document]