Rollatainters Ltd. — Board/Management Information 2023

Feb 13, 2023

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Ref.No.: RTL/BSE/NSE/2022-23 Date: 13.02.2023

To,

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

Subject: Intimation for resignation of Director

Dear Sir/Ma’am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Aditya Malhotra (DIN: 02191303), NonExecutive and Non- Independent Director of the Company, has resigned due to his personal reasons, effective from close of business hours of 12[th] February,2023. (copy enclosed as Annexure 1 ).

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

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: 2023.02.13 18:37:15 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer

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