Rose Merc Limited has scheduled a meeting of its Board of Directors for Monday, August 17, 2026. The session will take place at the company’s registered office located at 15/B/4, New Sion CHS, Sion West, Mumbai.

The primary agenda items for the meeting include:

• Approving the alteration of the Object Clause of the Memorandum of Association.
• Approving the notice for the 42nd Annual General Meeting (AGM) of the company.
• Transacting any other matter with the permission of the Chair.

The company issued this disclosure in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Vaishali Parkar Kumar, Managing Director, on August 12, 2026.

Rose Merc Limited has issued a corrigendum to its postal ballot notice dated July 14, 2026, to disclose updated shareholding patterns before and after a proposed preferential issue. The Bombay Stock Exchange (BSE) advised the company to provide these details in compliance with Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The corrigendum specifically addresses Item No. 6 and 7 of the original notice, which seek shareholder approval for the issuance of equity shares and convertible warrants on a preferential basis for cash consideration.

The remote e-voting process for the special businesses commenced on July 15, 2026, at 9:00 a.m. (IST) and will conclude on August 13, 2026, at 5:00 p.m. (IST). The company confirmed that votes already cast by members prior to receiving this corrigendum remain valid. However, shareholders who wish to modify their votes in light of the updated information may do so by emailing the Scrutinizer from their registered email address with their folio number or DP ID and Client ID by the voting deadline. Queries regarding the ballot can be directed to the Company Secretary at least 48 hours before the end of e-voting.

The updated shareholding pattern reflects changes resulting from recent allotments and the proposed preferential issue. The total equity capital is projected to increase from 62,16,407 shares to 77,63,241 shares post-issue. This increase accounts for several recent issuances for which listing approval is under process, including equity shares allotted in May, June, and July 2026, as well as shares allotted upon the exercise of stock options under the "RML Employee Stock Option Plan 2024" and "RML Employee Stock Option Plan II, 2023." Additionally, the post-issue pattern assumes full subscription and conversion of 3,00,000 proposed equity shares and 6,06,111 warrants under the current preferential issue.

Updated Shareholding Pattern

The following table outlines the shareholding structure before and after the completion of the proposed preferential issue, based on Benpos data dated July 10, 2026.

Vaishali Parkar Kumar, Managing Director of Rose Merc Limited, signed the communication on August 05, 2026. The corrigendum was dispatched electronically to members whose names appeared in the Register of Members or List of Beneficial Owners as of the cut-off date of July 10, 2026. It forms an integral part of the original postal ballot notice and is available on the company’s website and the BSE platform.