Appointment of Statutory Auditor

Date: August 12, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 BSE Script Code: 512115; Scrip ID: ROSEMER Sub: In Compliance of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on August 12, 2026. Dear Sir/Madam, Pursuant to Regulations 30 and 33 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., Wednesday, August 12, 2026, inter alia, transacted following businesses: 1. Considered and approved, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 read with the Auditor’s Limited Review Report.; Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 read with the Auditor’s Limited Review Report. The copies of the Unaudited Standalone and Consolidated Financial Results along with Reports of the Statutory Auditors are enclosed herewith. 2. Recommended, subject to the approval of the Members of the Company, final dividend of Rs. 0.35/- per equity share of the face value of Rs. 10/- each (i.e. 3.5% of the face value) for the financial year ended March 31, 2026; 3. Approved investments and/or providing loans, guarantees and/or securities to subsidiary companies up to an aggregate amount of ₹20,00,00,000/- (Rupees Twenty Crore only), subject to Shareholders approval. 4. Approved the Related Party Transactions with Emirates Holding FZ LLC up to an aggregate amount of ₹20,00,00,000/- (Rupees Twenty Crore only), subject to Shareholders approval. 5. We hereby inform that the 42nd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Thursday, 10 September, 2026 at 04:00 P.M. (IST), through Video Conference / Other Audio Visual Means. The copy of Notice of 42nd Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchange as soon as the same be sent to the Shareholders of the Company through Email registered with Company/Depositories. 6. a) Approved the reappointment of Mr. Purvesh Krishna Sheltakar (DIN 09838204), who retires by rotation and being eligible, offers himself for re-appointment. b) Approved the reappointment of Mr. Omprakash Singh (DIN 07204004), who retires by rotation and being eligible, offers himself for re-appointment. Disclosure pursuant to Regulation 30 and part B of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended is hereby attached as an Annexure I. 7. Approved Draft Directors’ Report and Draft Corporate Governance of the company for the financial year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26; 8. Approved appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions Proposed to be passed at Annual General Meeting. 9. Approved appointment of CS Deepak Rane, Practicing Company Secretary, as Scrutinizer for e- voting Process for the Annual General Meeting. 10. Pursuant to the recommendation of the Audit Committee, the Board of Directors of the company has considered and approved the appointment of M/s. DGMS & Co., Chartered Accountants (FRN: 112187W) as Statutory Auditors of the Company for a term of Five consecutive years subject to approval of members at the ensuing 42nd Annual general meeting. (Brief profile of the Statutory Auditors is enclosed as Annexure II) Disclosure as per Regulation 30 of Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 11. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company has fixed Thursday, September 03, 2026 as the “RECORD DATE” for the purpose of ascertaining the eligibility of the shareholders for payment of Final Dividend for the financial year 2025-2026 and for the 42nd Annual General Meeting of the Company. 12. Pursuant to section 91 of the companies Act 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 04, 2026 to Thursday, September 10, 2026 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for payment of Final Dividend for the financial year 2025-2026 and for the 42nd Annual General Meeting of the Company. 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 Part A Particulars of Director seeking appointment/re-appointment at the AGM pursuant to Regulation 36(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings (SS-II) issued by the Institute of Company Secretaries of India: Name of the Director Mr. Purvesh Krishna Shelatkar (DIN: 09838204) Reason for Change viz. appointment, re Reappointment of Mr. Purvesh Krishna Shelatkar (DIN: 09838204), appointment, resignation, removal, death as Executive director, subject to the approval of members in the or otherwise. 42nd Annual General Meeting, who was liable to retire by rotation and eligible to be re-appointed in terms of Section-152(6) of Companies Act, 2013. Date of Appointment/ Reappointment, Date of ensuing Annual General Meeting of the Company. cessation term of appointment / reappointment Re-appointed by rotation as per the provision of Section-156(2) of the Companies Act,2013 Brief Profile Purvesh Krishna Shelatkar is a management graduate, with a degree in Master of Management (M.M.S.) in Finance & Economics, from the University of Mumbai. He is armed with over 26 years of rich experience in Capital Markets, ranging from Fund Management / Merchant Banking/ Research/ Finance. With a strong belief of imparting the knowledge gained over his prolific career, he is also a passionate teacher and has tutored over 5000 management students, spread across institutes, over the past few years. His experience of working across verticals (Equity Research, Banking, Asset Management, Securities, and Equity Trading), in capital markets, qualifies him to Head the Institutional Broking business at an established broking firm today. Information as required under Circular No. Purvesh Krishna Shelatkar is not debarred from holding the office LIST/COMP/14/2018- 19 and NSE/CML/ of Director by virtue of any SEBI Order or any other such authority 2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively Disclosure of relationship with other Ms. Eshwari Purvesh Shelatkar (DIN: 10973309) Executive Director Directors, Manager and other Key of the Company is the daughter of Mr. Purvesh Krishna Shelatkar Managerial Personnel (DIN: 09838204), Executive Director of the Company. ANNEXURE – I Part B Particulars of Director seeking appointment/re-appointment at the AGM pursuant to Regulation 36(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings (SS-II) issued by the Institute of Company Secretaries of India: Name of the Director Mr. Omprakash Singh (DIN: 7204004) Reason for Change viz. appointment, re Reappointment of Mr. Omprakash Singh (DIN: 7204004), as Non- appointment, resignation, removal, Executive Non-Independent director, subject to the approval of members in the 42nd Annual General Meeting, who was liable to death or otherwise. retire by rotation and eligible to be re-appointed in terms of Section-152(6) of Companies Act, [Showing first 8,000 characters — download PDF for full document]