Rollatainters Ltd. — Board/Management Information 2023

May 29, 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 - 4000 01	The Secretary National Stock Exchange Limited, Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai - 400 051
Scrip Code: 502448	Symbol: ROLLT

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

Subject: Appointment of Mr. Sri Kant (DIN: 06951400) 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, in its Meeting held on Monday, May 29,2023 , has considered and approved the appointment of Mr. Sri Kant (DIN:06951400) as an Additional Non-Executive & Independent Director of the Company with effect from May 29,2023 , subject to the approval of the Shareholders at the forthcoming General Meeting for a period of 5 years.

The brief profile of Mr. Sri Kant 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: 2023.05.29 20:19:11 +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. Sri Kant
1	Reason of Change viz. Appointment, Resignation, Removal,Death or otherwise.	Appointment
2	Date of Appointment/Cessation & terms of appointment	Date of Appointment: May 29,2023 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. Sri Kant, aged 36 years, is a practicing Company Secretary. He is an Associate member of the Institute of Company Secretaries of India (ICSI), and Law Graduate from Mahatma Gandhi Kashi Vidyapeeth, Varanasi. He is proficient in the field of Secretarial and legal arena and has an experience of more than 10 years. His other Directorships include Big Shoe Bazaar India Private Limited, Ninaniya Estate Limited, Sidhda Om Foundation and other companies.
4	Disclosure of relationship between Director (in case of appointment)	N.A.
5	Information as required under Circular No. LIST/COMP/14/2018-19 issued bythe BSE.	Mr. Sri Kant is not debarred from holding office as a Director by virtue of any SEBI order or any other such authority.