As per the annexure enclosed.

August 05, 2026 The Corporate Relations Department, BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 512115 Scrip ID: ROSEMER Sub: Corrigendum to Postal Ballot Notice dated July 14, 2026. Dear Sir/Madam, This is in continuation to our earlier communication regarding issuance of Postal Ballot Notice dated July 14, 2026, seeking their approval for certain special businesses as specified therein through postal ballot by way of voting through electronic means (“Remote e-voting”) which commenced on Wednesday, July 15, 2026, 9.00 a.m. and which shall end on Thursday, August 13, 2026, 5:00 p.m. in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder. Pursuant to: 1. The Postal Ballot Notice along with the explanatory statement thereto dispatched to the Members as aforesaid 2. The application filed by our Company for obtaining in-principle approval from BSE Limited (“BSE”) in accordance with the requirements of Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), as amended; and 3. In respect of the Item No. 6 & 7 of the Postal Ballot Notice relating to Issuance of equity shares and convertible warrants of the Company on preferential basis for cash consideration (“Preferential Issue”) BSE has advised our Company to provide updated shareholding pattern (pre and post) as provided at point 6 of the Explanatory Statement of the Postal Ballot Notice dated July 14, 2026. In compliance with MCA Circulars, the Corrigendum has been sent in electronic mode only to those Members whose e-mail addresses are registered with the Company/Depositories and whose names appear in the Register of Members/ List of Beneficial Owners maintained by the Depositories as on Friday, July 10, 2026 (“Cut-off date”). The Corrigendum should be read in continuation of and in conjunction with the Postal Ballot Notice and shall form an integral part of the Postal Ballot Notice. All other contents of the Postal Ballot Notice shall remain unchanged, expect to the extent as modified by the Corrigendum. A copy of the said Corrigendum is enclosed herewith and the same is available on the Company’s website at www.rosemerc.in. Thanking You, Yours Faithfully, For Rose Merc Limited Vaishali Parkar Kumar Managing Director DIN: 09159108 CORRIGENDUM TO POSTAL BALLOT NOTICE DATED JULY 14, 2026 Rose Merc Limited (“the Company”) had issued a Postal Ballot Notice dated July 14, 2026 through electronic mode, pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and other applicable laws, to its Members for seeking their approval on certain special businesses as specified therein through postal ballot by way of voting through electronic means (“Remote e- voting”). The Postal Ballot Notice was sent to those Members whose e-mail addresses are registered with the Company/ Depositories and whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, July 10, 2026 (“Cut-off date”). The remote e-voting period commenced from 9:00 a.m. (IST) on Wednesday, July 15, 2026 and shall end at 5:00 p.m. (IST) on Thursday, August 13, 2026. Pursuant to: 1. The Postal Ballot Notice along with the explanatory statement thereto dispatched to the Members as aforesaid 2. The application filed by our Company for obtaining in-principle approval from BSE Limited (“BSE”) in accordance with the requirements of Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), as amended; and 3. In respect of the Item No. 6 & 7 of the Postal Ballot Notice relating to Issuance of equity shares and convertible warrants of the Company on preferential basis for cash consideration (“Preferential Issue”) – BSE has advised our Company to provide updated shareholding pattern (pre and post) as provided at point 6 of the Explanatory Statement of the Postal Ballot Notice dated July 14, 2026. Therefore, point 6 relating The Shareholding Pattern of the Company before and after the issue under item no. 6 & 7 to the explanatory statement is being updated and produced below as follows: “6. The Shareholding Pattern before and after completion of the proposed preferential issue would be as under: PRE-ISSUE EQUITY POST-ISSUE EQUITY SR. CATEGORY No. of Shares % of Share No. of Shares % of Share Held Holding Held Holding A Promoters’ holding: Individual 18311 0.29 18311 0.24 Bodies Corporate 0 0 0 Sub Total (A) 18311 0.29 18311 0.24 B Non-Promoters’ holding: 1 Institutional Investors Institutional Domestic 0 0.00 0 0.00 Institutional Foreign 0 0.00 0 0.00 Sub Total (B) 0 0.00 0 0.00 2 Non Institutional Investors Bodies Corporate 753605 12.12 1053605 13.57 Directors and Relatives 1181485 19.01 1627041 20.96 Indian Public 3540649 56.96 4341927 55.93 Others [including HUF, NRI, IEPF 722357 11.62 722357 9.30 Authorities, etc.] Sub Total (C) 6198096 99.71 7744930 99.76 GRAND TOTAL (A+B+C) 6216407 100.00 7763241 100.00 Note 1: The above shareholding pattern has been prepared on the basis of the Benpos data dated July 10, 2026 provided by the Registrar and Share Transfer Agent. Note 2: The pre issue shareholding percentage is determined considering existing capital of 62,16,407 equity shares plus the following: (a) 27,778 equity shares issued and allotted on May 12, 2026, for which listing approval is under process. (b) 1,74,445 equity shares issued and allotted on June 5, 2026, for which listing approval is under process. (c) 1,43,000 equity Shares allotted on June 20, 2026 to the grantees upon exercise of stock options under “RML Employee Stock Option Plan 2024” (“RML ESOP 2024”) for which Listing approval is under process. (d) 71,000 equity Shares allotted on June 30, 2026 to the grantees upon exercise of stock options under “RML Employee Stock Option Plan 2024” (“RML ESOP 2024”) for which Listing approval is under process. (e) 40,000 equity Shares allotted on July 7, 2026 to the grantees upon exercise of stock options under “RML Employee Stock Option Plan II, 2023” (“RML ESOP II - 2023”) for which Listing approval is under process (f) 1,84,500 equity Shares allotted on July 7, 2026 to the grantees upon exercise of stock options under “RML Employee Stock Option Plan 2024” (“RML ESOP 2024”) for which Listing approval is under process. (g) 3,00,000 equity shares proposed to be issued and allotted under the present issue will be fully subscribed and allotted. (h) 6,06,111 warrants proposed to be issued and allotted under the present issue will be fully subscribed and will be fully converted into equivalent number of equity shares of the Company. We would like to inform that the votes already caste by the Members on resolutions no. 6 and 7 of the Postal Ballot Notice, on and after July 15, 2026 [9:00 a.m. (IST)] but prior to receiving this Corrigendum to Postal Ballot Notice, shall continue to remain valid. However, if Members opt to modify their votes in light of the information provided in this Corrigendum, they can do so by writing an e-mail from their registered e-mail address mentioning their Folio no./DP ID and Client ID along with their holding details, to the Scrutinizer at csdeepakrane@gmail.com on or before 5:00 p.m. (IST) on August 13, 2026. The Scrutinizer shall consider such communication and ensure that any modifications to the respective votes are duly recorded and taken into consideration while preparing their report. Further, Members may write email to the Company Secretary at cs@rosemerc.in for any queries at least 48 hours before the end of e-voting i.e. 5:00 p.m. (IST) on August 13, 2026. This Corrigendum to th [Showing first 8,000 characters — download PDF for full document]