Rose Merc Ltd — Updates, 24-07-2025: Company Update

Rose Merc Limited announces that Mr. Sumant Ghaisas has resigned from his position as an Independent Director, effective July 23, 2025. The company states his departure is due to other professional commitments preventing him from devoting sufficient time to his duties, with no other material reasons reported. This change in the Board composition is a key governance update for investors to note.