Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve 1. To Approve Offer and Issuance of Warrants Convertible into Equity Shares of the Company on Preferential Basis.\r\n2. To Approve Grant of Options to Identified Employee during the Financial Year 2025-2026 Exceeding 1% of the Issued Share Capital of the Company.\r\n3. Any other matter with the permission of the Chair.\r\n