Rose Merc Ltd — Important, 06-08-2026: Company Update

Rose Merc Limited has released a corrigendum to its postal ballot notice, which was circulated to members for e-voting on proposed resolutions. This update revises the pre-issue and post-issue shareholding patterns related to a proposed preferential issue of equity shares and convertible warrants. The company made this revision following advice from BSE Limited. Shareholders who have already voted on the affected resolutions can choose to modify their votes in light of this new information by contacting the scrutinizer via email before the e-voting period closes. The corrigendum is now an integral part of the original notice, and all other details remain unchanged.