Rose Merc Ltd — Important, 24-04-2026: Company Update

Rose Merc's Allotment Committee has approved the conversion of 51,000 warrants into an equal number of fully paid-up equity shares. These shares, with a face value of Rs. 10 each, were allotted to Punam Arora at an issue price of Rs. 90 per warrant, including a premium of Rs. 80. This conversion increases the company's equity capital by Rs. 0.051 Cr, bringing the total paid-up capital to Rs. 6.08 Cr, consisting of 60,81,824 shares. This reflects the execution of a prior financing arrangement, increasing the company's share base.