Rose Merc Ltd — Important, 17-06-2026: Company Update

Rose Merc Limited informs stakeholders that Mr. Abhijeet Tipnis, an Independent Director, has stepped down from the Board. He cited professional and personal commitments as the reason for his resignation, stating he is unable to devote the necessary time to his responsibilities. Mr. Tipnis confirmed there are no other material reasons for his departure, nor any concerns regarding the company's management, operations, or policies. This adjustment to the Board reflects a change in the company’s governance structure.