Rose Merc Limited at the board meeting held on February 24, 2023 took on record the resignation of Mr. Mayur Rajendrabhai Parikh from the post of Independent Director of the Company with immediate effect. Reason for change: Due to pre occupation in other business activities; confirmation that there is no other reason for resignation. Names of listed entities in which the resigning director holds directorships: Bloom Dekor Limited, Madhav Infra Projects Limited, Interactive Financial Services Limited and Amrapali Industries Limited.