Rollatainters Ltd. — Board/Management Information 2022

Jun 1, 2022

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| ParticularsReasonofChangeviz.Appointment,Resignation,Removal,Deathorotherwise.Sane|DateofAppointment/Cessation& termsofappointment____|InformationofEventii)Appointment DateofAppointment:June01,2022TermsofAppointment:Forperiodof5 yearssubjecttotheapprovalofmembersintheupcomingAnnualGeneralMeetingorthelastdatewhenupcomingAnnualGeneralMeetingshouldbeheld.BriefProfile(incaseofappointment)|12yearsinfinance.HeisMBAfinancefromtheShobhitUniversity,Meerut,Hestartedhiscareer12yearagoandquicklyc success.Mr.VipulGuptahasa richandvastexperienceofmorethanilimbedandstairsof| ParticularsReasonofChangeviz.Appointment,Resignation,Removal,Deathorotherwise.Sane|DateofAppointment/Cessation& termsofappointment____|InformationofEventii)Appointment DateofAppointment:June01,2022TermsofAppointment:Forperiodof5 yearssubjecttotheapprovalofmembersintheupcomingAnnualGeneralMeetingorthelastdatewhenupcomingAnnualGeneralMeetingshouldbeheld.BriefProfile(incaseofappointment)|12yearsinfinance.HeisMBAfinancefromtheShobhitUniversity,Meerut,Hestartedhiscareer12yearagoandquicklyc success.Mr.VipulGuptahasa richandvastexperienceofmorethanilimbedandstairsof| ParticularsReasonofChangeviz.Appointment,Resignation,Removal,Deathorotherwise.Sane|DateofAppointment/Cessation& termsofappointment____|InformationofEventii)Appointment DateofAppointment:June01,2022TermsofAppointment:Forperiodof5 yearssubjecttotheapprovalofmembersintheupcomingAnnualGeneralMeetingorthelastdatewhenupcomingAnnualGeneralMeetingshouldbeheld.BriefProfile(incaseofappointment)|12yearsinfinance.HeisMBAfinancefromtheShobhitUniversity,Meerut,Hestartedhiscareer12yearagoandquicklyc success.Mr.VipulGuptahasa richandvastexperienceofmorethanilimbedandstairsof| |---|---|---| | DisclosureofrelationshipbetweenDirector(incaseappointment)| of|N.A.| | InformationasrequiredunderCircularNo.LIST/COMP/14/2018-19issuedbytheBSE.|||Mr.VipulGuptaisnotdebarredfromholdingofficeasa DirectorbyvirtueofanySEBIorderoranyothersuchauthority|