With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Wednesday October 23, 2024 commenced at 04.15 pm. at the Registered office of the Company situated at Office no: 15/B/4,New Sion CHS, Opp. SIES College, Behind D Mart, Sion West, Mumbai- 400022. The Board of Directors of the Company (''Board'') considered, deliberated and discussed, approved / noted the matters as per attachment.