ROSE MERC.LTD. - Board Meeting Outcome for The Meeting Of The Board Held On March 14, 2024

Pursuant to Reg 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Thursday March 14, 2024 commenced at 05.30 p.m. and concluded at 7.45 p.m. at the Registered office, the Board of Directors considered, deliberated and discussed, approved / noted the matters as detailed in the Attachment.