Outcome of the Postal ballot Notice dated January 29, 2026

Rose Merc Limited's postal ballot concluded with all 8 resolutions approved by shareholders with overwhelming support of 99.99% in favor, through remote e-voting. A total of 14,65,885 votes were polled (24.80% of the 59,10,824 outstanding shares) from the 1,350 shareholders on the record date. Key resolutions passed include regularization of Ms. Eshwari Purvesh Shelatkar as Executive Director, increase in authorized share capital, ratification of related party transactions with subsidiary Emirates Holding FZ LLC, and a Rs 8 crore inter-corporate loan to Navi Mumbai Premier League Pvt Ltd (NMPL). Other approvals covered the elevation of Ms. Vaishali Parkar Kumar from Executive Director & CFO to Managing Director & CFO, alteration of the object clause of the Memorandum of Association, grant of stock options to identified employees exceeding 1% of issued capital, and a preferential issue of warrants convertible into equity shares (where promoter group is interested). The scrutinizer, CS Deepak Rane, certified that the requisite majority was met for all resolutions, both ordinary and special.