Rollatainters Ltd. — Board/Management Information 2022

Oct 1, 2022

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Ref. No. : RTL/BSE/NSE/2022-23 Date: 01[st] October 2022

To,

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

Sub: Alteration in Memorandum of Association of Company- 51[st] AGM

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at its 51[st] Annual General Meeting held on September 30, 2022 , have approved the following:

1. Alteration in the Object Clause of the Memorandum of Association of the Company.

Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - A.

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

Thanking You Yours Faithfully

For Rollatainers Limited

ADITI Digitally signed by ADITI JAIN JAIN Date: 2022.10.01 12:24:12 +05'30'

(Aditi Jain) Company Secretary and Compliance Officer

Enclosed: As stated

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Annexure-A

Brief details of Alteration of Object Clause of the Memorandum of Association of the Company

S.no

Changes

1.

Existing Clause III (A) [Main Object] of the Memorandum of Association of Company has been amended by inserting sub-clause (10) & (11) after existing sub- clause (9): 10. To act as financial consultants, management consultants, and provide advice, services, consultancy in various fields, general administrative, technical, quality control and to take part in the formation, supervision or control of the business operations. 11. To act as consultants or advisors of any firm, body corporate, association or other undertaking and generally subject as aforesaid, to act as consultants or advisors and to undertake part in the management supervision or control of the business or operation of any person, firm, body corporate, association or other undertaking and, if necessary, for such purpose or purpose to appoint and remunerate any offices of the company, accountants or other experts or agents.

ADITI JAIN

Digitally signed by ADITI JAIN Date: 2022.10.01 12:24:27 +05'30'