Rose Merc. Ltd Share Price

AGM Date: 29 Sep 2021

Rose Merc Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 29 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Outcome of the Board Meeting and considered and approved the Notice of 37th Annual General Meeting of the company and approve the agenda to be discussed in AGM. (As per BSE Announcement Dated on 2/9/2021) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 ('Listing Regulations') we hereby inform you that the following business was transacted at the 37th AGM of the Company held on September 29 2021 which was commenced at 3:00 P.M. and concluded at 4:20 P.M. at Registered office of the company 1. Adoption of the Audited Financial Statement for the financial year ended on March 31 2021 together with the report of the Directors and Auditors thereon. 2. Re-appointment of Mr. Kirti Chunilal Savla (DIN: 02003878) who were retires by rotation and being eligible offer himself for re-appointment. 3. Appointment of M/s. BB Gusani & Associates. Chartered Accountants as a Statutory Auditor of the company 4. Reappointment of Mr. Mayur Parikh (Din: 00005646) for a second term as an Independent Director of the company for a 3 year. Kindly take the same on your record and bring it to the notice of members and Investors. (As Per BSE Announcement Dated on 9/29/2021 4:37:07 AM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with the item 13 of Part - A of Schedule III of the Listing Regulations We herewith attached the summary of the proceedings of the 37th Annual General Meeting of the Company held on today i.e. on September 29 2021 at Office No G -2 Ground Floor Part - A Mangal Mahesh 14th Road Khar (West) Mumbai - 400052 Maharashtra which was commenced at 03:00 P.M. and concluded at 04:20 P.M. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 9/29/2021 4:55:11 AM) Rose Merc Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 The Board of Directors of the company in its meeting held on today i.e. September 01, 2022 have considered and approved the various agendas as per the attached letter. (As per BSE Announcement Dated on 1/9/2022) Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith the Notice of 38th Annual General Meeting (AGM) of Rose Merc Limited, scheduled to be held on Thursday, 29th September, 2022 at 12:30 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM) We kindly request you to take the above said on record. (As per BSE Announcement Dated on 7/9/2022) Outcome of 38thAnnual General Meeting of the company held on September 29, 2022 at 12:30 P.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part - A of Schedule III of the Listing Regulations, we herewith attached the summary of the proceedings of the 38th Annual General Meeting of the members of the Company held on today, i.e., on September 29, 2022, 12:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and concluded at 12:39 P.M. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find details of voting results inclusive of e-voting and poll through tab voting conducted at the 38th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 12:30 P.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 03 Aug 2023

Pursuant to Reg.30 of SEBI (LODR) Regulations 2015, please find attached the Notice of 39th AGM of the Company for the financial year 2022-2023, scheduled to be held on Thursday 3rd August,2023 at 4.00 pm through other audio visual mean (OAVM) in conformity with the regulatory provision and the circulars issued by the MCA, Government of India in this regard. Pursuant to section 91 of the companies Act 2013 and regulation 42 of SEBI (LODR) regulation 2015 register of members and share transfer books of the company will remain closed from Friday July 28,2023 to Thursday, August 03,2023 both days inclusive for the purpose of AGM. Cut off date shall be27 th July,2023 We kindly request you to take the above said on record. Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015, cut-off date shall be 27th July,2023. we kindly request you to take the above said on record. Pursuant to Regulation 47 Of SEBI(LODR) Regulations 2015,We are submitting herewith copy of Newspaper publication dated 12th July,2023 with respect to notice of 39th AGM scheduled to be held on Thursday 3rd August,2023 at 4.00 PM through other audio visuals means (OAVM) and Remote e-voting , closure of registar of members and Share Transfer Books in the following Newspapers : 1. The Financial Express 2.Mumbai Lakshadeep. Kindly Request you to take the above on record. (As Per BSE Announcement Dated on 12.07.2023) In furtherance to our letter dated 11th July,2023, this is to inform you that certain inadvertent errors were noticed in the notice after the same was dispatched on July,11,2023 through e-mail. Please find attached Corrigendum to the notice of the Annual General meeting along with Annual report of the company after incorporating the changes. kindly take the same on record. (As Per BSE Announcement dated on 24.07.2023) As attached please find enclosed the copies of corrigendum dated 24th July,2023 with respect to the correction in notice of 39th Annual General meeting for the financial year 2022-2023, which has been published in newspaper, Active times ( English Language) and Mumbai lakshadeep (Marathi Language) on 25th July,2023. The said corrigendum and the Annual Report have also been uploaded on the Website of the company. (As Per BSE Announcement Dated on 25.07.2023) Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2022-2023 along with the Notice of 39th Annual General Meeting (AGM) to be read along with Corrigendum I and Corrigendum II submitted to BSE on 24th July,2023 and 27th July,2023 respectively. The aforesaid Annual Report, AGM Notice are also uploaded on the Company''s website www.rosemerc.in. This is for your information and record. We would like to inform you that the 39th Annual General Meeting of the company was held today i.e Thursday 3rd August,2023 being requisite quorum being present, the meeting commenced at 4.00 pm through video conferencing / other audio visual means. Business transacted in the 39th Annual general meeting ar as per attachment. Kindly acknowledge and take on record the same. Pursuant to Regulation 30 of the SEBI(LODR) regulation,2015 read with the item 13 of Part -A of schedule III of the Listing Regulations, we herewith attached the summary of the proceedings of the 39th Annual General meeting of the members of the company held on Today i.e on August 03,2023 at 4.00 PM through video conferencing and other audio visual means and concluded at 4.30 PM. kindly acknowledge this for your record. (As per BSE Announcement Dated on 03/08/2023)

AGM Date: 30 Sep 2024

The Newspaper cuttings related to 40th Annual General Meeting of the Company, Record Date and other related information, published on Monday, September 02, 2024 is attached herewith. Outcome and Proceedings of 40th Annual General Meeting as per captioned subject. (As Per Bse Announcement Dated on 30.09.2024) Voting Results and Scrutinizers Report of the 40th Annual General Meeting of the Company is attached herewith. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 29 Oct 2025

Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Monday, July 21, 2025, inter alia, transacted, discussed and approved the matter as detailed in the attachment. Proceedings of the 41st Annual General Meeting of Rose Merc Limited held on August 25, 2025. (As Per BSE Announcement Dated on: 25/08/2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Corrigendum of Notice of Annual General Meeting of the Company. (As Per Bse Announcement dated on 29/10/2025) Submission of Revised details of Voting results along with Scrutinizer report for the Corrigendum to the Notice of Annual General Meeting of Company dated October 29, 2025. Details regarding Voting results along with Scrutinizer report pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 for Corrigendum of Notice of Annual General Meeting of the Company dated October 29, 2025. (As Per BSE Announcement Dated On : 07.11.2025)

EGM Date: 21 Jul 2022

EGM:21.07.2022 Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith the Notice of Extra Ordinary General Meeting (EOGM) of Rose Merc Limited, scheduled to be held on Thursday, 21st July , 2022 at 03:00 P.M at the Board Room, 1st Floor, Hotel Sea Princess, Juhu Tara Road, Juhu Beach, Mumbai - 400049, Maharashtra We kindly request you to take the above said on record. (As Per BSE Announcement Dated on 28.06.2022 ) outcome and proceeding of EGM (As Per BSE Announcement Dated on 22.07.2022)