Board Meeting Announcement for Rose Merc. Ltd - Jul 21, 2025

Preferential Issue of shares & A.G.M. & Quarterly Results Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve the matters as detailed in the attachment. (As per BSE Announcement Dated on 10/07/2025) Quarterly Results(Cancelled) & Preferential Issue of shares (As per BSE Bulletin Dated on 14/07/2025) Revision of Board Meeting Purpose of the meeting has been revised (As Per BSE Announcement dated on 14.07.2025)