Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that the Company has received ....

Date: 26th August, 2026 Listing Department, BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 512115 Scrip ID: ROSEMER Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Fine levied by BSE Limited. Dear Sir/Maam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received a communication dated August 25, 2026 from BSE Limited (“BSE”) in relation to levy of fine for non-compliance with Regulation 19(1)/19(2) of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026. As per the communication received from BSE, the non-compliance relates to the constitution of the Nomination and Remuneration Committee under Regulation 19(1)/19(2) of the SEBI (LODR) Regulations, 2015. The details as required pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with the applicable provisions of the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026, consolidating the applicable disclosure requirements and circulars issued by SEBI from time to time (the “SEBI Circular”), are enclosed herewith as “Annexure A”. The Company shall also take appropriate steps in respect of the fine communicated by BSE within the prescribed timeline and submit the requisite payment/remittance details to BSE. The matter shall be placed before the Board of Directors of the Company at its ensuing meeting, in accordance with the requirements communicated by BSE. This disclosure is being made for the information of the members of the Stock Exchange and other stakeholders. Kindly take the above information on record. Thanking you, For ROSE MERC LIMITED Vaishali Parkar Kumar Managing Director DIN: 09159108 Encl. as above. “Annexure A” Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, read with the SEBI Circulars Sr. Particulars Information / Remarks 1 Name of the Authority BSE Limited (“BSE”) 2 Nature and details of the action(s) taken or BSE Limited (“BSE”), vide its email dated August 25, 2026, has order(s) passed. imposed a fine of Rs. 2,14,760/- (basic fine plus GST) on the Company for non-compliance with the requirements pertaining to the constitution of the Nomination and Remuneration Committee under Regulations 19(1) and 19(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. 3 Date of receipt of direction or order, The Company received communication from BSE Limited on including any ad-interim or interim orders, or August 25, 2026, intimating levy of fine for non-compliance with any other communication from the authority the requirements pertaining to the constitution of the Nomination and Remuneration Committee under Regulations 19(1) and 19(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended June 30, 2026. 4 Details of the contravention(s)/ violation(s) A fine of Rs. 2,14,760/- (including GST) has been levied by BSE committed or alleged to be committed Limited for non-compliance with the requirements relating to the constitution of the Nomination and Remuneration Committee under Regulations 19(1) and 19(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. 5 Impact on financial, operation or other The aforesaid fine of Rs. 2,14,760/- (including GST) is not activities of the listed entity, quantifiable in expected to have any material impact on the financial, monetary terms to the extent possible operational or other activities of the Company. The Company shall make payment of the fine within the timeline prescribed by BSE Limited and shall take necessary steps to ensure compliance with the applicable provisions of the SEBI Listing Regulations. CS rosemerc <cs@rosemerc.in> 512115-Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance) bse.soplodr <bse.soplodr@bseindia.com> Tue, 25 Aug at 6:58 PM To: info@rosemerc.in <info@rosemerc.in>, rmltd@sify.com <rmltd@sify.com>, cs@rosemerc.in <cs@rosemerc.in> Cc: bse.soplodr <bse.soplodr@bseindia.com> Ref.: SOP-CReview/ QTR-Jun-26 The Company Secretary/Compliance Officer Company Name: Rose Merc Ltd Scrip Code: 512115 Dear Sir/Madam, Sub: Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance). The company is advised to refer to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 issued by Securities and Exchange Board of India (SEBI) with respect to penal actions prescribed for non-compliance of certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Standard Operating Procedure for suspension and revocation of trading of specified securities of listed entities. The Exchange had also issued a guidance note regarding the provisions of the said SEBI circular which is disseminated on the Exchange website at the following link: https://www.bseindia.com/downloads1/Guidance_Note_for_SEBI_SOP_Circular.pdf In this regard it is observed that the company is non-compliant/late compliant with the following Regulations for the period mentioned below: Applicable Regulation Fine Fines levied till the Fine payable by the company as on August 25,2026 of SEBI (LODR) prescribed quarter ended (inclusive of GST @ 18 %) Regulations, 2015 Basic Fine GST @ 18 Total Fine % payable Regulation 17(1) Rs. 5,000 June 2026 0 0 0 per day Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director Regulation 17(1A) Rs. 2,000 June 2026 0 0 0 per day Non-compliance with the requirements pertaining to appointment or continuation of Non- executive director who has attained the age of seventy-five years Regulation 17(2) Rs. 10,000 June 2026 0 0 0 per instance Non-compliance with the requirements pertaining to the number of Board meetings Regulation 17(2A) Rs. 10,000 June 2026 0 0 0 per instance Non-compliance with the requirements pertaining to quorum of Board meetings. Regulation 18(1) Rs. 2,000 June 2026 0 0 0 per day Non-compliance with the constitution of audit committee Regulation 19(1)/ 19(2) Rs. 2,000 June 2026 182000 32760 214760 per day Non-compliance with the constitution of nomination and remuneration committee Regulation 20(2)/(2A) Rs. 2,000/- June 2026 0 0 0 per day Non-compliance with the constitution of stakeholder relationship committee Regulation 21(2) Rs. 2,000/- June 2026 0 0 0 per day Non-compliance with the Constitution of risk management committee Regulation 27(2) *Rs. 2,000/- June 2026 0 0 0 per day Non-submission of the (-) Corporate governance compliance report within the period provided under this regulation Total 182000 32760 214760 (*) As per the provisions of the circular the fines will continue to be computed further till the time of rectification of the non-compliance to the satisfaction of the Exchange or till the scrip of the listed entity is suspended from trading for non- compliance with aforesaid provisions. The Company is therefore advised to note that as per the provisions of this circular: · The company is required to ensure compliance with above regulation and ensure to pay the aforesaid fines including GST within 15 days from the date of this letter/email, failing which Exchange s [Showing first 8,000 characters — download PDF for full document]