Voting Result and Scrutinizer Report of the Postal Ballot Notice dated July 14, 2026.

Rose Merc Ltd has announced the voting results and scrutinizer's report for the postal ballot notice dated July 14, 2026. The resolutions were approved by the members of the company by a requisite majority. The resolutions include the regularization of Mr. Amitkumar Yogendra Singh as an Executive Director and COO of the new fintech business segment, and the approval of Mr. Santosh Sambhaji as an Additional Independent Director. The voting results show that all resolutions were passed with a 100% approval from the public and institutional shareholders.