Please find enclosed newspaper cuttings related to 42nd Annual General Meeting of the Company.

August 14, 2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001 BSE Scrip Code: 512115 Scrip ID: ROSEMER Kind Attn: Corporate Relationship Dept. Sub.: In Compliance of Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cuttings related to 42nd Annual General Meeting of the Company scheduled to be held on Thursday, September 10, 2026 at 04:00 P.M. (IST) through Video Conferencing and Other Audiovisual Means (VC/ OAVM), Record Date and other related information, published on Friday, August 14, 2026 in newspapers viz. “Active Times’’ (Mumbai), English newspaper and in “Pratahkal” (Mumbai), Marathi newspaper. Please take the same on record and oblige. Thanking You Yours faithfully, For ROSE MERC LIMITED Vaishali Parkar Kumar Managing Director DIN: 09159108 14Al UST 2026 | FRID. | MUMBAI (9aryanage.com (jaryanagedaily @ aryanagedaily @ aryanage ) aryanagedaily » MUMBAI Aryan Age 03 Bombay High Court Clears Preserving Navi Mumbai’s Wetlands and Wildlife and environmental advo- town planning and wetland ing operational guidelines Railway Encroachments haraN sa hv ti ra _M Fou rm eb sta i M inisM ta e- r cates, including NMMC conservation to ensure civil that protect open wetlands Ganesh Naik has instructed Commissioner Dr. Kailas projects do not degrade nat- while permitting essential regional authorities (0 ex- Shinde, senior CIDCO of- ural feeding grounds. infrastructure projects (0 ccute immediate, concrete ficial Ravindra Mankar, and Moving forward, forest move ahead smoothly. measures to safeguard the Navi Mumbai Environment and civic departments Mumbai : The Bom- home addresses and contact delicate _ecosystem su- Group representative Sunil have been directed (0 N bay High Court has grant- numbers. Justice Dangre rounding DPS Lake and the Agarwal. prioritize environmental [AND WHEREAS Mrs. Santosh Jivan Kavedial ed clearance (0 railway directed railway counsel to wildlife habitat in Nerul’s Discussions ~ centered impact assessments be- ४०0 intestate on 050) August, 2026. Thel authorities to proceed with present the finalized direc- Sector 52-A. on striking a sustainable fore clearing construc- | ५d ०ec e 0as 0e 9d 0Mr 6s. 5 S wa hn it co hs h a J ri ev a mn rKa ev e pd ai ra t io uw lan re ld yf | eviction and demolition ac- tory at the next hearing to Speaking at an official balance between municipal tion in Nerul, establish- |desthe cschreduie hebreuenderd wrinten. tions against unauthorized assist district authorities in review meeting, [ [A KaN vD e dW iH a E (R hE usA bS an do )u ,r c Mli re An nt is lM r. J iJ vi av na n K5 a6 ve3 d0 a3 l encroachments situated processing eligible claims. Naik emphasized (300) and Mrs. Sheetal Kalpesh Jain (marie| within the safety zone of The legal dispute highlights that the stretch along EIKogta Kogta Financial (India) Limited |daugher) are the only surviving legal hers of Jthe deceased Mrs. Santosh Jivan Kavedia 30 the Kurla-Trombay corri- a broader structural chal- Palm Beach Road is AC jI mN e N ro . १ ५0 ७,6 71 02 90 9.२ 11 Me9 t9 r6 o0 ( P i0 ll0 a1 r 1 N4 o0 . 6, 1 4C 3o ,r p Jo ar ipa ut re -O f 3f 0i 2 001, -1 R aG jo ap sa tl hb aar ni ,, IN nde ia a.r [they have equal rghtinterest ॥ the propertes| dor. A division bench led lenge across Mumbai’s sub- far more than just a Tel.: +91 141 6767067, Registered Office: Kogta House, Azad Mohalla, Bijainagar - 305624, neld by the above said deceased, as per Hind| by Justice Bharati Dangre wban rail network, where seasonal sanctuary Rajasthan, India | Email: info@kogta.in | www.kogta. [SuccessionAct, 1956. [Schedule ofthe Property: The deceased,ointy| recognized the urgent ne- tens of thousands of illegal for migratory fla- APPENDIX IV [See Rule 8(1)] PO! ION NOTICE Jwith her son, owned Fiat Nos 16 आ 4th ioorof cessity expressed by Central structures occupy critical mingos. The habitat New Vijaya Cooperative Housing Society Lid Railway (0 expand existing land parcels along Central actively supports ‘ (W Inh de ir ae )a s L, i mT ih tee d ,u n ud ne dr es ri g tn he ed Sb ece ui rn ig t it zh ae t iA onu t ah no dri z Re ed c onOf sf ti rc ue cr t io of n t h oe f FK io ng at na c iaF li n Aa sn sc ei ta sl 0 16,3 76 54 ,4 . 751 45 /1. 1N 0o 9. C at. T 0S 3. 3N o Ss e. t h7 5 R5 o, a d7 ,5 5 8/ 31 0 t 0of track capacity to accommo- and Western Railway tracks. a diverse range of and Enforcement of Security Interest Act, 2002 and in exercise of Powers conferred Lane, Malad (West), Mumbai - 400064, date rising commuter traffic. Central Railway data local fauna, includ- u 2n 0d 0e 2r , Se ic st si uon e d1 3 a( 12 d) e r mea ad n dwi th 0 0Ru ४l ८e ९3 o df ath te e dSe c 2ur 0i -ty 0 5I -t 2er 0e 2s 6t ( cE an lf lo ir nc ge me un pt o) n R ul te hs e, [ oa uc im de ia ns gu r oi fn g t h7 e 80 So cs iq et. yf . b Tui ht e u dp e ca ere aa s, e di n wt ah se | However, 016 court explicit- ing golden jackals holding Share Certficate No. 16 havingl l oy p em ra an td ioa nt se d m ut sha tt a sl tl r ir ce tlm yo v aa dl - o cic ac lu p lia sn t t os f, ef lo ir gm ibu ll ea t re es a in de o nf tf si ,- o sec cc uu rp ea dn ts, t em3 p4 o6 r ars yt ruc तtur पes u ci nn ud a pi u yc t a h mt oe ors ri ezt e h tda h t a s nto rv 3ue 7cr t u hr e1 e c3 s t . a8 ro0 ec0 s- wa hnd i ch re qm uo in rg eo so ts re ics t, , SB Ho Ir Vr Ao Jw Ie r Es K/G Nu Aa Tr Ha nt Mo Ar G/M Ao Rr tg (Aa pg po lr i cM anR t. / R MoA rJ tE gN agD oR rA ) ,S H MI RV SAI .I KM AVA IG TA A R R A5 J/ E0 NDM RR A. f b[ u eM l ale y rm ib p ne a gr i d dR - ie u sg p ti is nst chr ta a it r vi e eo sn N ooN sfo . . R s0 0.6 7 4 6 p t5o 0 os s ( 0e f 8s ts 0y i n (g b o0 t5 h| here (0 human rights safe- and transfer the records to protection, leaving 3,416 of rail land across the city, dedicated protec- NM oA .G 0A 0R 00 W 43/ 8O 1 7M 9R t. o R rAJ eEN tD hpR e A aa M moA uyG nA t R me ( nC to i- oA np ep dl i ic n a tn ht e/ nM oo tr it cg e a bg eo ir ng) L RSo .a 2n 0 A 1c 2c 2o 1u 3n /t ~ inciusive). AND guards and rehabilitation the District Collector. The structures subject to imme- with heavy concentrations tion amidst ongo- (Rupees Twenty Lakh Twelve Thousand Two Hundred Thirteen only) as on [ iT nh le a d we c ae na ds _e hd u, s bjo ai nn dtl ,y w ri et ch e nh te lr y s eo xn e, c d ua tu eg dh t 3e 0r 0- procedures previously laid Collector is then required to diate administrative action. along Mankhurd, Kurla, ing urban growth. 19.05.2026 payable with further interest and other legal charges until payment in registered Agreementor Sale forF atNo. 1304 down by the Supreme Court execute structured rehabili- The court observed that an and Trombay. Similarly, A central proposal full within 60 days from the date of notice/date of receipt of the said notice. The J No on . 13 4t 9h f (lo नo )r ,of 3 S4 0, A (P Pa ar rk t )E ,s t Cat Te S i 5t 0//u 26aat ७Ct. Te 5S. 0 of India. tation measures to relocate interim stay granted in Jan- Western Railway has iden- evaluated during the borrower/ mortgagor having failed to repay the amount, 000८6 is hereby given to 'S 50467 15 145 and CTS 55 (Part) af Reviewing photograph- displaced families before uary 2023 had prolonged tified over 10,000 illegal session focused on the borrower/ mortgagaonrd the public in general that the undersigned has taken [Vashwant Nagar, Goregaon (West), Murbai 1400104, admeasuring 18.59 sq.m (846 50.1) ic evidence placed on re- demolition work can take the 003556 well beyond its structures, predominantly formally ~ incorpo- possession of the property described herein below in exercise of powers conferred [carpet up area, along with one car parking sol cord, the high court noted place on the site. intended duration, empha- along the Bandra-Khar belt, ratin [Showing first 8,000 characters — download PDF for full document]