Rose Merc Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Monday, May 18, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 15/B/4, New Sion CHS, SIES College, Behind D Mart, Sion West, Mumbai-400022, Maharashtra, India.

Agenda of the Board Meeting

The board meeting has been convened to transact key financial and governance matters. The following items are on the agenda:

The primary purpose of the meeting is to review and approve the audited financial results — both standalone and consolidated — for the quarter and full financial year ended March 31, 2026.

Trading Window Closure

In accordance with the company's Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of Rose Merc Limited has been closed for designated persons, including employees and directors. The key details of the trading window closure are as follows:

The trading window will remain closed through May 20, 2026, covering both days inclusive, to prevent any trading activity based on unpublished price-sensitive information ahead of the financial results announcement.

Regulatory Compliance

The intimation was submitted to the Corporate Relations Department of BSE Limited at P J Tower, Dalal Street, Fort, Mumbai-400001, and was signed by Vaishali Parkar Kumar, Managing Director (DIN: 09159108), on May 13, 2026. The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations.

Rose Merc Limited's Allotment Committee, constituted by the Board of Directors, convened on Tuesday, May 12, 2026, at the company's registered office in Sion West, Mumbai, and approved the allotment of 27,778 fully paid-up equity shares of face value Rs. 10/- each. The allotment was made pursuant to the conversion of warrants issued on a preferential basis, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The committee meeting commenced at 03.00 p.m. and concluded at 03.30 p.m.

Allotment Details

The 27,778 equity shares were allotted to a single non-promoter allottee at an issue price of Rs. 90/- per share, which includes a premium of Rs. 80/- over the face value of Rs. 10/-. The following table summarises the allotment:

Post-Allotment Capital Structure

Following the allotment, the company's paid-up capital has been revised. The table below presents the bifurcation of the post-allotment share capital:

All equity shares allotted carry a face value of Rs. 10/- each.

Regulatory Compliance

The allotment was carried out in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The disclosure was submitted to the Corporate Relations Department of BSE Limited. There are no cancellations or terminations associated with this issuance.