Rose Merc Ltd — Important, 06-01-2026: Company Update

The company has received a confirmation from its Registrar and Share Transfer Agent regarding the processing of dematerialised securities for the quarter ended December 31, 2025. The agent confirmed that all securities received for dematerialisation were appropriately accepted or rejected and subsequently listed on stock exchanges. Physical share certificates were cancelled after verification, and depositories were updated as registered owners within the specified timelines. This ensures accurate and timely record-keeping for shareholders and maintains compliance with investor service requirements.