Rollatainters Ltd. — Board/Management Information 2023

Sep 4, 2023

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Ref.No.: RTL/BSE/NSE/2023-24 Date:04[th] September 2023

To,

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

Subject: Intimation for the appointment of Mr. Sanjay Sharma (DIN:09534294) as an Additional Non-Executive Independent 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 the Board of Directors, based on recommendation of Nomination & Remuneration Committee, the Board has appointed Mr. Sanjay Sharma (DIN:09534294) as Additional Non-Executive & Independent Director of the Company with effect from September 04, 2023 , subject to the approval of the Shareholders at the forthcoming General Meeting for a period of 5 years.

The brief profile of Mr. Sanjay Sharma is enclosed herewith as Annexure-A.

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: 2023.09.04 13:36:10 +05'30' (Aditi Jain) Company Secretary and Compliance Officer

Encl: As stated above

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ANNEXURE-A

In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the details are as under:

Sr. No.	Particulars	Mr. Sanjay Sharma
1	Reason of Change viz. Appointment, Resignation, Removal,Death or otherwise.	Appointment
2	Date of Appointment/Cessation & terms of appointment	Date of Appointment: September 04,2023 Terms of Appointment: For period of 5 years subject to the approval of members in the upcoming Annual General Meeting or the last date when upcoming Annual General Meeting should be held.
3	Brief Profile (in case of appointment)	Mr. Sanjay Sharma has done B. Com from Delhi University and having 24 years of experience in
4	Disclosure of relationship between Director (in case of appointment)	Not related to any Director or Key Managerial Personnel of the Company
5	Information as required under Circular No. LIST/COMP/14/2018-19 issued bythe BSE.	Mr. Sanjay Sharma is not debarred from holding office as a Director by virtue of any SEBI order or any other such authority.

Digitally signed by ADITI JAIN Date: 2023.09.04 13:36:22 +05'30'

ADITI JAIN