Roselabs Finance has informed that it submitted copies of the enclosed advertisements for the attention of the members, in respect of information regarding 32nd Annual General Meeting of the Company scheduled to be held on Thursday, August 27, 2026 at 11.00 am (IST) through VC/OAVM, in the following newspapers: Financial Express, All India Edition in English; Mumbai Lakshdeep, Mumbai Edition in Marathi.
The above information is a part of company’s filings submitted to BSE.