Rollatainters Ltd. — AGM Information 2025

Sep 5, 2025

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Ref.No.: RTL/BSE/NSE/2025-26 Date: 05[th] September 2025

To,

The Secretary The Secretary BSE Limited National Stock Exchange Limited, Exchange Plaza Phiroze Jeejeebhoy, Towers Limited Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400001 Mumbai - 400051 Scrip Code: 502448 Symbol: ROLLT

Sub: Intimation of 54[th] Annual General Meeting and Cut Off date for E-voting

Dear Sir/Madam,

We wish to inform you that the 54[th] Annual General Meeting (AGM) of the Company will be held on Tuesday, 30[th] September 2025 at 11:00 A.M . at the Registered Office of the Company at Plot No.73-74, Phase-III, Industrial Area, Dharuhera, District Rewari- 123106.

Pursuant to the provision of Section 118 of Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 23[rd] September 2025 as the ‘Record Date’ for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 54[th] AGM of the Company.

The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Saturday, September 27, 2025 (9:00 a.m. IST) and will end on Monday, September 29, 2025 (5:00 p.m. IST).

You are requested to kindly take the same on record and oblige.

Thanking You, Yours faithfully,

For Rollatainers Limited

Digitally signed by ADITI ADITI JAIN JAIN Date: 2025.09.05 14:31:32 +05'30'

(Aditi Jain) Company Secretary and Compliance Officer