Rollatainters Ltd. — Board/Management Information 2021

Feb 19, 2021

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/2020-21

Date: 19.02.2021

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

Subject: Intimation of Appointment of Company Secretary under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma'am

To.

With reference to the captioned subject, we wish to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board in its Meeting held on 18th February 2021 has approved the appointment of Ms. Aditi Jain (A64122), an Associate Member of Institute of Company Secretaries of India (ICSI), as Company Secretary of the Company w.e.f. 18th February 2021.

Further, in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Aditi Jain has been appointed as Compliance Officer of the Company. A copy of Brief details of Ms. Aditi Jain is attached herewith in Annexure-A for your reference.

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

Thanking You, Yours Faithfully For Rollatainers Limited

(Pyush Gupta) Whole Time Director DIN: 03392865

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

Annexure-A

Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015

Sr. No.	Particulars	Details
	for changeviz.appointment,Reasonresignation, removal, death or otherwise	Appointment of Company Secretary andCompliance Officer of the Company due to theresignation of former Company Secretary
$\overline{\phantom{a}}$	appointment/cessationDateof(asapplicable) & terms of appointment	w.e.f. 18th February 2021
$\overline{3}$	Qualification	Company Secretary and B.com
$\overline{4}$	Brief profile( in case of appointment)	Ms. Aditi Jain is an associate member ofInstitute of Company Secretary of India (ICSI) andhaving relevant experience in the field of corporateAnd allied laws.
5	Disclosure of _ relationships betweendirectors (in case ofAppointment of a director).	None