Rose Merc Ltd — Important, 26-08-2026: Company Update

Rose Merc Limited has been fined 0.02 Cr by BSE Limited due to non-compliance concerning the constitution of its Nomination and Remuneration Committee for the quarter ended June 30. The company stated this fine is not expected to materially impact its financial or operational activities. Rose Merc Limited plans to promptly pay the fine and take necessary actions to ensure full compliance with governance requirements. The matter will also be brought before the company's Board of Directors for review and appropriate steps.