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

Rose Merc Limited announced a change to its Board of Directors. Mr. Abhijeet Tipnis has resigned as an Independent Director, effective June 16, 2026. He stated professional and personal commitments prevent him from dedicating adequate time to his duties. Mr. Tipnis confirmed there are no other material reasons for his departure, nor does he have concerns regarding the company's management or operations. This update alters the company's board composition, a key aspect of its governance structure.