Rose Merc Ltd — Important, 05-06-2026: Company Update

Date: June 5, 2026

To,

The Corporate Relations Department,

BSE Limited,

PJ Tower, Dalal Street, Fort,

Mumbai-400001

BSE Scrip Code: 512115, Scrip ID: ROSEMER

Sub: Outcome of Meeting of Allotment Committee constituted by the Board of Directors of the

Company.

Dear Sir/ Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Allotment

Committee, constituted by the Board of Directors of Rose Merc Limited at its meeting held today, i.e. Friday,

June 5, 2026 at the Registered office of the Company situated at Office no:15/B/4, New Sion CHS, Opp.

SIES College, Behind D Mart, Sion West, Mumbai- 400022, Maharashtra, inter alia, has considered and

approved the allotment of 1,74,445 fully paid-up Equity Shares of the face value of Rs. 10/- each upon

conversion of warrants as follows:

Sr.

No.

Name of Allottee Number of warrants

converted into Equity Shares

Number of Equity

Shares Allotted

1 Amitkumar Yogendra Singh 55,556 55,556

2 Niti Trivedi 55,556 55,556

3 Vijay Acharya 13,333 13,333

4 Vikas Kamlakar Phadnis 50,000 50,000

Total 1,74,445 1,74,445

Please find attached the Disclosure pursuant to Para A of Part A of Schedule III of Regulation 30 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI/HO/49/14/14(7)2025-

CFD- POD2/I/3762/2026 dated January 30, 2026.

The Committee Meeting commenced at 03:00 p.m. and concluded at 03:30 p.m.

You are requested to take above cited information on your records.

For Rose Merc Limited

Vaishali Parkar Kumar

Managing Director

DIN: 09159108

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Annexure A

Sr.

No

Particulars

Details

1 Type of securities proposed to be issued

(viz. equity shares, convertibles etc.)

Equity shares

2 Type of issuance (further public offering, rights

issue, depository receipts (ADR/GDR), qualified

institutions placement, preferential allotment etc)

Conversion of Equity Warrants issued on a preferential

basis.

3 Total number of securities proposed to be

issued or the total amount for which the

securities will be issued

Total number of securities allotted 1,74,445 fully

paid-up equity shares having face value of Rs.10/-

each.

4 ln case of preferential issue: (i)

outcome of the subscription

Upon allotment of 1,74,445 shares, the post allotment

paid-up capital stands at Rs. 6,41,86,300/- consisting

of 64,18,630 equity shares of Rs. 10/- each.

Bifurcation as follows:

Existing Share Capital – 62,44,185 equity shares of

face value Rs. 10/- per share aggregating to Rs.

6,24,41,850/-

a) Equity Share Capital added upon Conversion of

warrants:

1,74,445 equity shares of face value Rs. 10/- per

share aggregating Rs. 17,44,450/-

(ii) issue price / allotted price (in case of

convertibles),

a) Rs.90/-(including premium of Rs.80/-)

(iii) Name of Allottees:

Sr.no Name of the Allottees Category No. of equity shares allotted

upon conversion of warrants

1 Amitkumar Yogendra Singh Non -Promoter 55,556

2 Niti Trivedi Non -Promoter 55,556

3 Vijay Acharya Non -Promoter 13,333

4 Vikas Kamlakar Phadnis Non -Promoter 50,000

Total 1,74,445

5 Any cancellation or termination of proposal for

issuance of securities including reasons thereof

Not Applicable

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