Rollatainters Ltd. — Board/Management Information 2020

Sep 15, 2020

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Ref.No.: RTL/BSE/NSE/2020-21 Date: 15[th] September 2020

To,

The Secretary BSE Limited Phiroze Jeejeebhoy, Towers Limited Dalal Street, Mumbai - 4000 01	The Secretary National Stock Exchange Limited, Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai - 400 051
Scrip Code: 502448	Symbol: ROLLT

Sub.: Outcome of the Board Meeting held on 15.09.2020 Ref:Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, September 15[th] , 2020 has inter-alia considered and approved the following matters:

1. Appointment of Mr. Amit Gupta (DIN: 07085538) as Additional Directors (Non-Executive & Independent) on the Board of the Company with effect from September 15, 2020 for a period of five years, subject to the approval of the Shareholders at the Forthcoming General Meeting based on recommendation of Nomination & Remuneration Committee.

2. Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee accordingly.

The Board Meeting was commenced at 01:00 P.M. and concluded at 01: 50 P.M.

Thanking You, Yours faithfully,

For Rollataibers Limited

PYUSH Digitally signed by PYUSH GUPTA GUPTA Date: 2020.09.15 13:49:02 +05'30' (Pyush Gupta) Whole Time Director DIN: 03392865