Rollatainters Ltd. — Board/Management Information 2023

Mar 22, 2023

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Ref.No.: RTL/BSE/NSE/2022-23 Date: 22.03.2023

To,
The SecretaryBSE LimitedPhiroze Jeejeebhoy, Towers LimitedDalal Street, Mumbai - 4000 01	The SecretaryNational Stock Exchange Limited, Exchange PlazaBandra Kurla Complex, Bandra (E)Mumbai - 400 051
Scrip Code: 502448	Symbol: ROLLT

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015- Resignation of Chief Financial Officer

Dear Sir/Madam,

This is to inform you that Mr. Manbar Singh Rawat, Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation vide letter dated March 21, 2023 due to some unavoidable circumstances.

The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure.

Details as required under Regulation 30 of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09,2015, as amended from time to time, are given below:

S.no		Disclosure Requirements	Disclosure Requirements	Details
1.		Reason for change vizappointment, resignation,cessation, death or otherwise		Resignation as Chief Financial Officer oftheCompany
2.		Date ofAppointment/Cessationterms of appointment	(as applicable ) and	March 21,2023(end of business hours)

You are requested to take the same on your records.

Thanking You, Yours faithfully,

For Rollatainers Limited

Digitally signed by ADITI JAIN ADITI JAIN Date: 2023.03.22 11:34:26 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer