Newspaper Publication of Public Notice of the 42nd Annual General Meeting (AGM) of Rose Merc Limited, Book Closure, Cutoff date and E-voting.

August 20, 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.: Newspaper Publication of Public Notice of the 42nd Annual General Meeting (AGM) of Rose Merc Limited, Book Closure, Cut-off Date and E-voting. Dear Sir/ Madam, Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith e-copies of newspaper publications published in “Active Times’’ (Mumbai), English newspaper and in “Pratahkal” (Mumbai), Marathi newspaper on Thursday, August 20, 2026 by the Company towards Public Notice of 42nd AGM, Book Closure, Cut-off Date and E-Voting. Please take the same on record and oblige. Thanking You Yours faithfully, For ROSE MERC LIMITED Vaishali Parkar Kumar Managing Director DIN: 09159108 20A T 2026 | THURSDAY I M डिक (9aryanage.com (@jaryanagedaily @ aryanagedaily @ aryanage ) aryanagedaily » MUMBAI Aryan Age 03 Bombay Bar Association Demands Campaign Escalates To Protect Historic Mahape Bastion Resignation Of 801 Chairman yan Age Correspondence structure, representing 8 em commercial and indus- trial center, local heritage critical stand for the overall Navi Mumbai : A historical heritage of Navi landmarks face heightencd Aryan Age Correspondence remorse, asserting that he the Bombay Bar Association community-led agitation Mumbai. As the region rap- risk of being permanently should step down from his noted that the students were demanding the immediate idly transforms into a mod- lost. Mumbai : The Bombay post. The conflict originat- condemned without a fair protection and struc- Bar Association has publicly ed on August 13 when the hearing, directly threatening tural conservation of condemned Bar Council of BCI Chairman directed state their upcoming profession- an ancient bastion in Rose Merc Limited India (BCT) Chairman Man- bar councils to block NAL- al legal carcers. The group the Mahape MIDC ल्प Regd. OffC cI eN : : L 19 53 81 4.9 0M NH e1 w9 8 Si5 oP nL CC H0 S3 , 50 S7 IE8 S 00006. an Kumar Mishra following SAR’s graduating students emphasized that penalizing area has gained wide- Behind D Mart, Sion ४७४, Mumbai - 400022 Maharashita India controversial directives 15- from enrolling as advocates, students for expressing their spread public momen- झाक Id : (0570587110 91006 : 022 3513 8397 Website: ४४1050719८0 sued against the 2026 gradu- a decision triggered by stu- right to peaceful protest fell tum. Organizers have NOTICE ating class of NALSAR Uni- dent opposition to_inviting well outside the legitimate launched a broad out- Notice is hereby given that the 42" Annual General Meeting (AGM) is scheduledito be helodn Thursday, September 10, 2026at 04:00 PM. (8) through video conferencing versity of Law, Hyderabad. Chief Justice of India Surya authority of the BCL. reach effort, urging (VC')/Other audio visual means (OAVM') withaut the presence of the members at a The association described Kant to their convocation. While expressing re- local residents, politi- ‘common venue, in compliance with the provisions of the Companies Act, 2013, SEBI his subsequent apology as Although the BCI subse- lief that the proceedings cal figures, social ac- (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing a belated measure designed quently modified its stance ates, the association main- administrative power. against the students were tivists, and prominent Regulation) read with General Gircular No. 142020 (dated Apri 8, 2020),17/2020 (cated to diffuse tension rather and ultimately closed all pro- tained that the initial order In formal resolutions, dropped—a step that helped public personalities to Aprl 13, 2020), 202020 (dated May’5, 2020), 22021 (dated January 13, 2021), 22022 than demonstrate gemuine ceedings against the gradu- constituted a severe abuse of the Standing Committee of visit the site and join &3/2022 (dated May 5, 2022), 10/2022 (dated December 28,2022), 09/2023 (dated restore some ftrust in the September 25,2023) 30 the latest being CirculaNro. 03/2025 (cated Septembe22r, BCI—the legal body reiter- the movement. Ad- 2029) issued by Ministry of Corporate Afairs (*MCA Circulars”) and circular No. SEBI/ Free Wigs Distributed To ated its strong disapproval vocates highlight that HO/GFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 issued by Securities and PUBLI T! of the chairman’s actions and the ongoing campaign Exchange 80810 of India (hereafter referred to as '8६9 Circular’) to transact the OTICE is eredy given that Mrs. S insisted on moral account- extends beyond pre- businesses as setout ॥ (16 Notice conveninthge 42+ AGM. The Annual Report 2025- Underprivileged Cancer Patients [यप Tanans, M. Chirag Vanaravan Fanans & ability. serving a single stone 26 inter-alia containing Noice ofthe said AGM, Directors Report, Corporate Govenance ति Tananarabsovna- Report, Auditor's Report 00 Audited FinancialStatements forthe year ended 315 March, of the FLAT 110, 101, ADMEASURING AREA 54 5Q METERS RERA CARPET AREA INCLUDLTG 2026 along with statement & disclosure amexe attached thereto have been 581 10 the |TERRACE AREA. I WILYG A, I THE SOCIETY emailds ofthe shareholders whose e-mails were fegistered and i also posted on the Aryan Age Correspondence breast and gynaccological cancers. प्रणय AS 'LAXMI CLASSIC APARTMENT INDIA SME ASSET RECONSTRUCTION CO. LTD. website of the Company High retail costs for quality wigs fre- [| LC AO N- AO IP IE LR AA T RI OV AE D ,H BO EU VS EI RI LG Y S RO OC AI DE ,T Y ML II RM AI T RE OD A. D . Bisarc Regi. 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The Annual Report for 2025-26, ncluding comprehensive healthcare must pri- The 5:38 Ela 139. 101 s orignaवlणlव y६0 debt with securities from the original lender Abhyudaya Co-operative Bank the AGM Notice, is also available on the Company's website www rosemerc in, BSE um natural human hair wigs, valued . Raju Vandravan Fanans & M. Chirag Van- at Z1.5 crore, entirely free of charge oritize a patient’s overall dignity and aravans. M. Vandravan Tanamvide Registred Limited. The Authorized officer of Abhyudaya Co-operat [Showing first 8,000 characters — download PDF for full document]