Please find enclosed Notice of 42nd Annual General Meeting of Rose Merc Limited.

August 19, 2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001 BSE Scrip Code: 512115 Scrip ID: ROSEMER Sub.: Notice of 42nd Annual General Meeting of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Thursday, September 10, 2026 at 04:00 P.M. (IST) through Video Conferencing and Other Audio-visual Means (VC/ OAVM), in conformity with the regulatory provisions and the Circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of Notice of the 42nd AGM is enclosed herewith. Further, as per Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to the Members to cast their votes by electronic means on all the resolutions set forth in the Notice of the 42nd AGM of the Company. Please take the above on record and oblige. Thanking You Yours faithfully, For ROSE MERC LIMITED Vaishali Parkar Kumar Managing Director DIN: 09159108 SHAPING THE FUTURE OF CRICKET CCRRIICCKKEETT Annual Report REGISTERED OFFICE 15/B/4,New, Sion CHS,Behind D Mart, Sion West, Mumbai- 400022, Maharashtra CIN: L93190MH1985PLC035078 62-5202 Small Minds Talk About Sales, Average Minds Talk About Business, Great Minds Talk About Growth, But, Champions Never Talk, They Just Perform, And The World Talks. EMIRATES VIRTUAL GAIN MODA ORAMA HOLDING FZ LLC TECHNOLOGIES VENTURES PVT. LTD PVT. LTD. NAVI MUMBAI OUTCRY MEDIA JADHAV ROSE RAHI PAKHLE PREMIERE SOLUTIONS MERC SPORTS PVT RM PVT. LTD LEAGUE PVT. LTD PVT. LTD LTD ESHWARIY SHAKTI ROSEMERC ABACA CARE SPIRITUAL TRADING PVT. LTD PVT. LTD TOURISM PVT. LTD TABLE OF CONTENTS 01 02 03 04 CORPORATE CHAIRMAN SPEECH MANAGEMENT DISCUSSION DIRECTORS REPORT INFORMATION AND ANALYSIS REPORT Pg 01 Pg 09 Pg 10 Pg 13 05 06 07 08 ANNEXURE I: ANNEXURE II: ANNEXURE III: CORPORATE COMPLIANCE DISCLOSURES OF SECRETARIAL AUDIT GOVERNANCE REPORT CERTIFICATE ON ESOP REMUNERATION REPORT Pg 40 Pg 42 Pg 44 Pg 56 09 10 11 12 ANNEXURE IV: ANNEXURE V: ANNEXURE VI: ANNEXURE VII: CERTIFICATE OF NON- MANAGING DIRECTOR CERTIFICATE ON DECLARATION ON DISQUALIFICATION OF AND CHIEF FINANCIAL CORPORATE CODE OF CONDUCT BY DIRECTORS OFFICER GOVERNANCE THE MANAGING CERTIFICATION DIRECTOR Pg 99 Pg 101 Pg 102 Pg 103 13 14 FINANCIALS NOTICE CONSOLIDATED STATEMENTS: STANDALONE STATEMENTS: Pg 104 Pg 215 CORPORATE INFORMATION NAME DESIGNATION REGISTERED Mr. Uday Damodar Tardalkar Chairman & Independent Director OFFICE Ms. Vaishali Parkar Kumar Managing Director & CFO 15/B/4, New Sion Chs Mr. Purvesh Krishna Shelatkar Executive Director Swami Vallabhdas Road, Opp SIES Ms. Eshwari Purvesh Shelatkar Executive Director College, Behind Dmart Mr. Shaikh Nooruddin Mohammed Deen Executive Director Store, Sion West, Mumbai 400022. Mr. Vivek Shankar Parulkar Executive Director Mr. Amitkumar Yogendra Singh Executive Director Ms. Saroj Shrinivas Datar Women Independent Director 022-35138397 Mr. Shekhar Mennon Independent Director info@rosemerc.in Mr. Avinash Madhav Sonawane Independent Director Non-Independent www.rosemerc.in Mr. Omprakash Singh Non-Executive Director Mr. Santosh Sambhaji Gavade Independent Director COMPANY SECRETARY & CHIEF FINANCIAL OFFICER COMPLIANCE OFFICER Ms. Dharini Kadakia Ms. Vaishali Parkar Kumar (w.e.f July 15, 2025) (w.e.f Dec 02, 2023) STATUTORY AUDITOR REGISTRAR & SHARE TRANSFER AGENT M/s. BB Gusani & Associates, MUFG Intime India Private Limited Chartered Accountants C 101, 247 Park, L.B.S. Marg, Vikhroli 215-A, Manek Center, P.N. Marg, (West), Mumbai, Maharashtra- 400083 Jamnagar- 361008 (Gujarat), Tel No: +91-22-4918 6000 India Fax No: +91-22-4918 6060 Email: liipl.update@linkintime.co.in Web: https://www.mufg.jp/english/ SECRETARIAL AUDITOR BANKERS Mr. Deepak Rane Kotak Mahindra Bank Practicing Company Secretary HDFC Bank Office 501, 5th Floor, Sheetal Dwar, ICICI Bank Daftary Road, Shivaji Chowk, Near Centre Plaza Mall, Malad East, Mumbai – 400097 YES Bank Appointed Appointed June, 19 2023 May, 02 2023 Shareholdings Shareholdings 50000 Shares 475000 Shares Qualifications Qualifications B.Com., LL.B. Master's in Finance Experience Experience UDAY DAMODAR 40+ Years VAISHALI PARKAR 17+ Years TARDALKAR KUMAR DIN: Chairman & DIN: 00205409 Managing Director Independent Director 9159108 Areas Of Expertise Areas Of Expertise Corporate Strategy Securities & Capital Investment Strategy Corporate Finance Markets Risk Management & Financial Services Equity Research & Private Equity & Compliance Leadership Capital Markets Advisory Appointed Appointed April, 19 2024 Jan, 20 2026 Shareholdings Shareholdings 34414 Shares 77954 Shares Qualifications Qualifications MCOM , MA, M.M.S. (Finance & BBA LL.B. (2nd Year) Economics) Experience Experience PURVESH KRISHNA ESHWARI PURVESH 2+ Years 33+ Years SHELATKAR SHELATKAR Executive Director DIN: Executive Director DIN: 09838204 10973309 Areas Of Expertise Areas Of Expertise Capital Markets Investment & Fund Business Brand Strategy & Management Development Marketing Merchant Banking Financial Strategy Sports & Event Strategic Leadership Management Appointed Appointed July 07 2022 March 03 2023 Shareholdings Shareholdings 10000 Shares NIL Qualifications Qualifications Bachelor of Arts (B.A.) Commercial Pilot License (USA) Experience Experience SHAIKH 30+ Years VIVEK SHANKAR 35+ Years NOORUDDIN PARULKAR MOHAMMED DEEN Executive Director DIN: Executive Director DIN: 09660481 10064277 Areas Of Expertise Areas Of Expertise Business Operations Service Industry Aviation Leadership Real Estate Development Management Customer Relations Operational Business Operations Executive Leadership Excellence *Shareholding details are as on 30 July 2026.2 Appointed Appointed April, 19 2024 July, 14 2026 Shareholdings Shareholdings 1000 Shares NIL Qualifications Qualifications Ph.D. (Corporate Sustainability) B.Tech. Experience Experience SAROJ SHRINIVAS 37+ Years AMITKUMAR 10+ Years DATAR YOGENDRA SINGH DIN: Women Independent DIN: 10581903 Executive Director Director 07211331 Areas Of Expertise Areas Of Expertise Business Ethics Human Resource Technology & Digital FinTech & Blockchain Management Innovation Corporate Organizational Business Cross-Border Business Sustainability & ESG Development Transformation Operations Appointed Appointed Sept, 01 2022 April, 13 2023 Shareholdings Shareholdings NIL NIL Qualifications Qualifications LL.B., FCS (ICSI) M.A. (Public Administration) Experience Experience SHEKHAR MENNON 35+ Years AVINASH MADHAV 32+ Years SONAWANE Independent Director DIN: Independent Director DIN: 02262964 10101936 Areas Of Expertise Areas Of Expertise Intellectual Property TMT (Technology, Media & Crisis Management Security & Risk Law Telecommunications) and Management Media & Entertainment Law. Law Enforcement Public Administration Corporate Cross-Border Transactions Governance & Compliance Appointed Appointed June 19 2023 July, 14 2026 Shareholdings Shareholdings 40000 Shares 90000 Shares Qualifications Qualifications M.Com, M.L.S MBA (Finance), LL.B. Experience Experience OMPRAKASH 30+ Years SANTOSH 35+ Years SINGH SAMBHAJI GAVADE Non-Independent Independent Director DIN: DIN: Non-Executive Director 07204004 10591572 Areas Of Expertise Areas Of Expertise Corporate Finance Human Resource Strategy Arbitrator, Mediator, Commercial & Civil Indirect Tax Advisory Litigation Industrial Relations Business Strategy Corporate & Real Estate & Regulatory Compliance Infrastructure Law *Shareholding details are as on 30 July 2026.3 BSE CODE: 512115 BLOOMBERG: RSP.IN ABOUT ROSE MERC Rose Merc Limited is a BSE-listed diversified enterprise with a growing presence across FinTech, Capital Markets, Fas [Showing first 8,000 characters — download PDF for full document]