Rollatainters Ltd. — Audit Report / Information 2020

May 28, 2020

Ref No. : RTL/NSE/BSE/2020-21 Date: May, 28 2020

To,

National Stock Exchange of India Limited,

Listing Department Exchange Plaza, 4th Floor, Plot no.C-1, G Block Bandra Kurla Complex, Bandra East, Mumbai-400051

BSE Limited Listing Department Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001

BSE SECURITY CODE : 502448

NSE TRADING SYMBOL: ROLLT

Subject : Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2020.

Dear Sir,

Please find enclosed herewith the Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2020.

You are requested to take note of the same and oblige.

Thanking you.

Yours Faithfully

For Rollatainers Limited

Sd- (Whole Time Director)

Encl: a/a

S. Khurana & Associates Company Secretaries

To,

On the basis of our examination of the relevant register(s) and other details furnished by Rollatainers Limited (hereinafter referred to as "The Company") and its Registrar and Transfer Agents, Beetal Financial & Computer Services Pvt. Ltd., for issuing this 'Reconciliation of Share Capital Audit' Certificate and on the basis of our opinion and to the best of our knowledge and according to information and explanations given to us and based on such verifications as we considered necessary, we hereby certify that:

	The Board of Directors,Rollatainers Limited,Plot No. 73-74, Phase - III,Industrial Area, Dharuhera,District Rewari - 123106, Haryana
Dear Sir,
Transferand1.	Agents,FinancialBeetal&based on such verifications as we considered necessary, we hereby certify that:For Quarter Ended	ComputerServicesissuingPvt.Ltd.,for'Reconciliation of Share Capital Audit' Certificate and on the basis of our opinion and tothe best of our knowledge and according to information and explanations given to usMarch 31, 2020
2.	ISIN	INE927A01040
3.	Face Value	Re. 1/- per share
4.	Name of the Company	Rollatainers Limited
5.	Registered Office Address	Plot No. 73-74, Phase - III, IndustrialArea, Dharuhera, District Rewari —123106, Haryana
6.	Correspondence Address	3. Local Shoping Complex, PamposhEnclave, Greater Kailash - I, New Delhi -110048
7.	Telephone & Fax No.	Tel: # 01274 - 243326, 242220Fax # 01274 - 242291
8.	E-mail Address	cs.rollatainers@gmail.com
9	Nameof the StockExchangewheretheCompany'ssecuritiesarelisted.	BombayStockExchangeLimited, National StockExchangeof IndiaLimited

					No. of shares	Sageissued capital	totalof
10.	T	Issued Capital			250130000		100.00
un.	Record)		Listed Capital (as per Company		250130000		100.00
12.		Held in dematerialized form inNSDL			2399678: 39967824
13. 3	Held in dematerialized form inCDSL						95.937
					8818036 3		3.526
14.	Physical				1344140		0.537
15.			Total No. of shares (12+13+14)		250130000		100
16.					Reasons for difference if any, between (10&11), (10&15) —NA—
17.	Certifying	the	detailsof changesconsideration as per table below:	in	sharecapital	duringthequarter	under
		Particulars** No.of shares	Applied/ NotApplied Exchangesfor listing of shares	ListedonStock(SpecifyNames)	WhetherCDSL	Whether In - Prin.intimated to intimate to Appr.	NSDL Pendingfor SE(SpecifyNames)

16. Reasons for difference if any, between (10&11), (10&15) —NA—

14.	Physical				1344140		0.537
15.		Total No. of shares (12+13+14)			250130000		100
16.17.	Certifying	theconsideration as per table below:	details	of changesinshare	Reasons for difference if any, between (10&11), (10&15) —NA—capitalduring	thequarter	under
		Particulars** No.of shares	Applied/ Notfor listing of shares	ListedonStockApplied Exchanges(SpecifyNames)	WhetherCDSL	Whether In - Prin.intimated to intimate to Appr.	]NSDL Pendingfor SE(SpecifyNames)
Nil		Nil	Nil	Nil	Nil	Nil	Nil
				Capital Reduction, Forfeiture, Any Other (to specify):Register of Members is updated (Yes / No):	* Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion,Yes		Buyback,
	—N.A.——				Reference of previous quarter with regards to excess dematerialized shares, if any.;
		quarter? If not, reason why?		N.A.	Has the company resolved the mentioned in point no. 19 above in the current
					Mentioned the total no. of requests, if any, confirmed after 21 days and the totalNo. of requests pending beyond 21 days with the reasons for delay:
		Total No. of demat requests_		No. of requests	No. of Shares Reasons for delay
		Confirmed after 21 days		Nil	Nil	NA
davs	Pendingfor	more	than 21 Nil		Nil	N.A

• * Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any Other (to specify):
• Register of Members is updated (Yes / No): Yes
• Reference of previous quarter with regards to excess dematerialized shares, if any.; —N.A.——
• Has the company resolved the mentioned in point no. 19 above in the current quarter? If not, reason why? N.A.
• Mentioned the total no. of requests, if any, confirmed after 21 days and the total No. of requests pending beyond 21 days with the reasons for delay:

Total No. of demat requests_	No. of requests		No. of Shares Reasons for delay
Confirmed after 21 days	Nil	Nil	NA
Pendingmorethan 21 Nilfor davs		Nil	N.A

	Name,TelephoneFaxNo.&theofCompliance Officer / Director / CFO ofthe Company:	Mr. Manbar Singh RawatTel: # 01274 - 243326, 242220Fax # 01274 - 242291
	Name, Address, Telephone & Fax No. ofthe Company Secretary in practice of theCompany.	Mr. Sachin Khurana 207, Suchet Chambers, 1224/5, Bank Street, Karol Bagh, Delhi - 110005 Phone:- +91-9540407575
	agency24. Appointmentofcommonshareregistrywork,ifyes(nameaddress)	& Computer Services for BeetalFinancial& (P) Ltd."Beetal House", 3rd Floor, 99, Madangir,New Delhi-62 Tel: 011-29961281-82, Fax : 011-29961284
25. Any	Companyotherdetailthatthe

Sachin Khurai Proprietor CP No. 13212

Place: New Delhi Date: May 25, 2020 UDIN: F010098B000279103