Rose Merc Ltd — Important, 15-07-2026: Company Update

Rose Merc Limited has clarified a previous announcement regarding employee stock options. The company approved granting up to 3,50,000 employee stock options to Mr. Jaymin Bipinchandra Patel, Senior Vice President – Marketing, under the RML Employee Stock Option Plan II 2023. This corrects an earlier typographical error where 'Plan II' was omitted. This grant, which was advised by the Compensation Committee, exceeds 1% of the company's paid-up equity share capital, impacting employee incentives and future equity structure.