Board Meeting Announcement for Rose Merc. Ltd - Jun 6, 2025

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. Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve the Audited standalone and consolidated Financial Results of the Company for the financial year ended 31st March,2025 along with respective Audit Reports; and to consider and recommend final dividend, if any, for the Financial Year 2024-2025. With reference to our earlier announcement dated 22nd May, 2025, this is to inform you that a meeting of the Board of Directors of the Company which was scheduled on Friday, 30th May, 2025 is now postponed and rescheduled on Friday, 06th June, 2025. (As Per BSE Announcement dated on 30.05.2025)