Nature of the Event

Rose Merc Limited has made a regulatory disclosure regarding the allotment of equity shares pursuant to the exercise of employee stock options under its RML Employee Stock Option Plan - 2024. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Quantitative Figures

  • Number of equity shares allotted: 3,60,000 (Three Lakh Sixty Thousand)
  • Face value per share: ₹10
  • Total money realized by exercise of options: ₹1,80,00,000 (One Crore Eighty Lakhs)
  • Exercise price per option: ₹50
  • Premium per share: ₹40
  • Total issued shares after this issue: 72,34,047
  • Total issued share capital after this issue: ₹7,23,40,470
  • Distinctive number range of shares: 6874048 to 7234047
  • ISIN Number: INE649C01012

Dates of Action

  • Compensation Committee meeting date: July 20, 2026
  • Date of issue of shares: July 20, 2026
  • Original ESOP scheme filing date: November 26, 2024

Parties Involved

  • Regulatory body: Bombay Stock Exchange Limited
  • Committee: Compensation Committee of the Company
  • Signatories: Vaishali Parkar Kumar (Managing Director, DIN: 09159108) and Dharini Bhushankumar Kadakia (Company Secretary, Membership No: A76992)

ESOP Scheme Details

  • Scheme name: RML Employee Stock Option Plan - 2024 (RML ESOP - 2024)
  • Total options granted: 40,00,000 (Forty Lakhs) to 4 eligible employees
  • Each stock option is convertible into one fully paid-up equity share of ₹10 face value
  • Vesting period: 1 year from date of grant
  • Exercise period: 4 years from date of vesting
  • Options exercised in this tranche: 3,60,000
  • Options lapsed: Not applicable
  • Variation of terms: Not applicable

Significant Terms of ESOP

  • In case of death, permanent incapacity, resignation, termination, or retirement, specific provisions apply as per the scheme
  • Requisite adjustments will be made for corporate actions such as rights issue, bonus issue, stock split, consolidation, merger, amalgamation, or sale of division/undertaking
  • Equity shares allotted pursuant to exercise of stock options are not subject to lock-in
  • ESOP shares rank pari passu with all other equity shares of the company from date of allotment

Capital Structure Impact

  • Pre-allotment share capital: Not explicitly stated
  • Post-allotment share capital: ₹7,23,40,470 consisting of 72,34,047 equity shares of ₹10 each
  • The new shares rank pari-passu with existing equity shares in all respects

Additional Information

  • Company registered office: 15/B/4, New Sion Chs, Swami Vallabhdas Road, Opp SIES College, Behind Dmart Store, Sion West, Mumbai 400022
  • Shares listed on: BSE
  • No listing fees payable for this issuance