Intimation of Demise of Executive Director

The company has informed the exchange of the sad demise of Mr. Purvesh Krishna Shelatkar (DIN: 09838204), Executive Director, on September 27, 2026.

Mon 28 Sep 2026

Executive Director Name

Mr. Purvesh Krishna Shelatkar

DIN

09838204

Date of Demise

September 27, 2026

Regulatory Update

Regulation 30 of SEBI LODR

Position

Executive Director

What was shared

Rose Merc Limited informed BSE of the demise of Mr. Purvesh Krishna Shelatkar (DIN: 09838204), Executive Director of the company, on September 27, 2026.

Key points

• Reason for change in directorship: demise.
• Date of cessation: September 27, 2026.
• The intimation is made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, with the prescribed details given in the annexure.
• The letter is signed by Vaishali Parkar Kumar, Managing Director.

What it means for investors

This is a board-level change caused by an unfortunate event. The seat of an Executive Director now stands vacated. Investors generally watch for any subsequent announcement on how the responsibilities are reassigned and whether the board composition requirements continue to be met.

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