Rollatainters Ltd. — Board/Management Information 2023

Apr 21, 2023

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Ref.No.: RTL/BSE/NSE/2023-24 Date: 21.04.2023

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

Sub: Intimation under Regulation 30 - Appointment of Chief Financial Officer (CFO)

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on Thursday, 20[th] April 2023, has appointed Mr. Manbar Singh Rawat (PAN: AHEPR0930R) , as the Chief Financial Officer and KMP of the Company w.e.f. April 20 ,2023.

Details as required under Regulation 30 of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09,2015, as amended from time to time, are given below:

S.no		Disclosure Requirements		Details
1.		Reason for change viz appointment, ~~cessation, death or otherwise~~	~~resignation,~~	Appointed as Chief Financial Officer and KeyManagerial Personnel of theCompany
2.		Date of Appointment		April 20,2023
3.		Terms of Appointment		Appointed as CFO and KMP of the Company w.e.f.April 20,2023.
4.		Brief profile		Mr. Manbar Singh Rawat is a graduate having around 19 years of experience in handlingaccounting.
5.		Disclosures in relationship with Directors		Not Applicable

You are requested to take the same on your records.

Thanking You, Yours faithfully,

For Rollatainers Limited

Digitally signed by ADITI ADITI JAIN JAIN Date: 2023.04.21 11:39:34 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer