ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve Board Meeting Intimation for considering and approving The Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024.

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Roselabs Finance Ltd.

10 Apr 2024

29.92

4.98%

Company Update

ROSELABS FINANCE LTD. - 531324 - Compliance Certificate Certifying Share Transfer Facility For The Financial Year …

BSE India

Please find enclosed Certificate of compliance under Regulation 7(3) of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time for the year ended 31st March, 2024.

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Roselabs Finance Ltd.

10 Apr 2024

29.92

4.98%

Corp. Note

ROSELABS FINANCE LTD. - 531324 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyROSELABS FINANCE LTD. 2CIN NO.L70100MH1995PLC318333 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gunjan Taunk Designation: Company Secretary and Compliance Officer EmailId: roselabsfinance@lodhagroup.com Name of the Chief Financial Officer: Pravin Kumar Kabra Designation: Chief Financial Officer EmailId: roselabsfinance@lodhagroup.com Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Roselabs Finance Ltd.

04 Apr 2024

29.92

4.98%

Company Update

ROSELABS FINANCE LTD. - 531324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by Link Intime India Private Limited, RTA of the Company.

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