Rollatainters Ltd. — Board/Management Information 2023

May 30, 2023

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Ref.No.: RTL/BSE/NSE/2023-24 Date: 29[th] May 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

Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees

Dear Sir/Madam,

This is to inform you that in view of appointment of Mr. Sri Kant, Non – Executive Independent Director, the Board of Directors of the Company at its meeting held today i.e. Monday, 29[th] May 2023, has considered and approved the reconstitution of the following Committees of the Board with immediate effect (i.e. from 29[th] May 2023):

a) Composition of Audit Committee:

Name of the Member	Category	Status
Vipul Gupta	Non-Executive Independent Director	Chairperson
RajivKapur Kanika Kapur	Non-Executive Independent Director	Member
ManishaGoel	Executive Director	Member

b) Composition of Nomination and Remuneration Committee:

Name of the Member	Category	Status
Vipul Gupta	Non-Executive Independent Director	Chairperson
RajivKapur Kanika Kapur	Non-Executive Independent Director	Member
Sri Kant	Non-Executive Independent Director	Member

c) Composition of Stakeholders Relationship Committee:

Name of the Member	Category	Status
Rajiv Kapur Kanika Kapur	Non-Executive Independent Director	Chairperson
VipulGupta	Non-Executive Independent Director	Member
Sri Kant	Non-Executive Independent Director	Member

d) Composition of Corporate Social Responsibility Committee:

Name of the Member	Category	Status
VipulGupta	Non- Executive Independent Director	Chaiperson
ManishaGoel	Executive Director	Member
Sri Kant	Non-Executive Independent Director	Member

The Board considered the same and approved the above composition of committees.

This is for your information and records.

Thanking You, Yours faithfully,

For Rollatainers Limited

Digitally signed by ADITI ADITI JAIN JAIN Date: 2023.05.30 15:54:45 +05'30' Aditi Jain

(Company Secretary and Compliance Officer)