Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Approve Audited Financial Statements and Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2025. 2. Recommend payment of Final Dividend, if any, for the Financial Year ended March 31, 2025.

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Rose Merc. Ltd.

15 May 2025

51.00

-4.14%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 intimation of grant of Employee Stock Options is disclosed herewith

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Rose Merc. Ltd.

09 May 2025

51.00

-4.14%

Company Update

Rose Merc Ltd - 512115 - Re-Constitution Of Committees

BSE India

The Board has approved reconstitution of Nomination and Remuneration Committee, Compensation Committee and Business Development and Strategic Planning Committee as attached.

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Rose Merc. Ltd.

08 May 2025

51.00

-4.14%

Company Update

Rose Merc Ltd - 512115 - Intimation Of Press Release

BSE India

Emirates Holding Group and Moda Orama Ventures (MOVe), subsidiaries of Rose Merc Limited, Announce Inaugural Fashion Event ''Emirates Luxury Show'' the "Eternal Runway" in Dubai. Detailed information is attached herewith.

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Rose Merc. Ltd.

06 May 2025

51.00

-4.14%

AGM

Rose Merc Ltd - 512115 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report along with Voting Results for the Resolutions set out in Notice of Postal Ballot dated March 31, 2025 is attached herewith.

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Rose Merc. Ltd.

06 May 2025

51.00

-4.14%

AGM

Rose Merc Ltd - 512115 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Voting Results along with Scrutinizer Report for the Resolutions as set out in Notice of Postal Ballot dated March 31, 2025 is attached herewith. All the Resolutions stated in aforementioned notice has been approved by the members of the Company by requisite majority and shall be deemed to have been passed.

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Rose Merc. Ltd.

30 Apr 2025, 02:11PM

51.00

-4.14%

Corp. Note

Rose Merc Ltd - 512115 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Rose Merc Ltd 2 CIN NO. L93190MH1985PLC035078 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Purva JhanwarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vaishali Parkar Kumar Designation : -CFO and Executive Director Date: 30/04/2025

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Rose Merc. Ltd.

30 Apr 2025, 02:01PM

51.00

-4.14%

Corp. Note

Rose Merc Ltd - 512115 - 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 CompanyRose Merc Ltd 2CIN NO.L93190MH1985PLC035078 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: Purva Jhanwar Designation: Company Secretary and Compliance Officer EmailId: cs@rosemerc.in Name of the Chief Financial Officer: Vaishali Parkar Kumar Designation: CFO and Executive Director EmailId: vaishali.parkar@rosemerc.in Date: 30/04/2025 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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Rose Merc. Ltd.

29 Apr 2025, 07:45PM

51.00

-4.14%

Company Update

Rose Merc Ltd - 512115 - Rectification In Details With Respect To Breif Profile Of Mr. …

BSE India

With reference to announcement made by the Company to the stock Exchange on April 28, 2025 w.r.t Intimation of Change in Designation of Director pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it has noticed an inadvertent mistake whereby Brief profile of Mr. Uday Damodar Tardalkar has not been properly captured. Updated profile of Mr. Uday Damodar Tardalkar is attached herewith.

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Is Rose Merc. Ltd. worth buying?

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