Rose Merc Limited at its board meeting held on November 2, 2023 appointed Mrs. Purva Baheti (Membership No. A49170) as Company Secretary and Compliance Officer of the Company w.e.f. 2nd November, 2023. Mrs. Purva Baheti (membership no.

A49170) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and having more than having 3 (three) years ofwork experience as qualified Company Secretary under other listed company.