Rose Merc Ltd — Important, 02-06-2026: Company Update

Rose Merc has entered a Management Agreement with Amitkumar Singh, a promoter of Virtual Gain Technologies. This agreement appoints Mr. Singh as a Director and Chief Operating Officer for Rose Merc’s new fintech business division. This move formalizes key leadership for the company's previously announced collaboration to develop this new high-potential segment. While not currently a related party transaction, it will become one upon Rose Merc acquiring a significant stake in Virtual, signaling strategic alignment for future growth.