Rollatainters Ltd. — Board/Management Information 2023

Aug 7, 2023

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Ref.No.:RTL/BSE/NSE/2023-24 Date:07[th] August 2023

To,

The Secretary, BSE Limited, Phiroze Jeejeebhoy, Towers Limited, Dalal Street, Mumbai – 400001,	The Secretary, National Stock Exchange Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400051,
Scrip Code: 502448.	Symbol: ROLLT.

- Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Resignation of Independent Director

Dear Sir/Madam,

Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Brajindar Mohan Singh (DIN: 02143830), Non- Executive & Independent Director of the Company, has resigned from the Board of the Company with effect from the close of business hours of 04[th] August 2023.

The details/ disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09[th] September 2015 will be made available within prescribed timeframe.

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

Thanking you. Yours Faithfully

For Rollatainers Limited

Digitally signed by ADITI ADITI JAIN JAIN Date: 2023.08.07 13:19:56 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer