Rollatainters Ltd. — Board/Management Information 2019

Oct 19, 2019

ROLLATAINERS LIMITED

Registered Office: Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District Rewari, Haryana-123106 Tel.: 01274-243326, 242220 E-mail: www.rollatainers.in CIN: L21014HR1968PLC004844

Ref. No.: RTL/BSE/NSE/2019

Date: 19th October, 2019

The ManagerListing DepartmentBSE Limited,Phiroze Jee Jee Bhoy Towers,Dalal Street, Mumbai - 400001	' The National Stock Exchange of India Limited,"Exchange Plaza",5th Floor, Plot No. C/1, G-Block, Bandra - KurlaComplex, Bandra (E), Mumbai-400051
Scrip code: 502448	Scrip code: ROLLT

Subject: Intimation of Resignation of Company Secretary & Compliance Officer and Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Respected Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that Mr. Pankaj Mahendru has resigned from the post of Company Secretary cum Compliance Officer of Rollatainers Limited w.e.f. 19.10.2019

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

Thanking You

Yours Faithfully, For Rollatainers Limited

PYUSH GURTA Wholetime Director DIN: 03392865