Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve As per the Annexure enclosed.

Date: August 12, 2026 The Corporate Relations Department, BSE Limited, P J Tower, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 512115 Scrip ID: ROSEMER Kind Attn: Corporate Relationship Dept. Sub: In Compliance of Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 – Prior Intimation of Board Meeting to be held on Monday, August 17, 2026. Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Meeting of the Board of Directors of Rose Merc Limited (“the Company”) is scheduled to be held on Monday, August 17, 2026 at the Registered Office of the Company situated at 15/B/4, New Sion CHS SIES College, Behind D Mart, Sion West Mumbai-400022 Maharashtra, India to inter-alia transact the following matters: 1. To approve the Alteration of the Object Clause of the Memorandum of Association of the Company. 2. To approve Notice of the 42nd Annual General Meeting of the Company. 3. Any other matter with the permission of the Chair. Kindly take the same on your record and oblige us. Thanking You. Yours faithfully, For ROSE MERC LIMITED Vaishali Parkar Kumar Managing Director DIN: 09159108