Rollatainters Ltd. — Board/Management Information 2024

Apr 20, 2024

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Ref.No.: RTL/BSE/NSE/2024-25 Date:20[th] April 2024

To,

To,
The Secretary	The Secretary
BSE Limited	National Stock Exchange Limited, Exchange
Phiroze Jeejeebhoy, Towers Limited	Plaza
Dalal Street, Mumbai - 4000 01	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. Amit Sharma (DIN: 10524102) as an Additional Director (Executive) as well as Managing Director of the Company

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 Saturday, April 20,2024 , has considered and approved the appointment of Mr. Amit Sharma (DIN:10524102) as an Additional Director (Executive) as well as Managing Director of the Company with effect from April 20,2024, subject to the approval of the Shareholders at the forthcoming General Meeting for a period of 5 years.

The brief profile of Mr. Amit 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: 2024.04.20 19:11:31 +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. Amit Sharma
1	Reason of Change viz.Appointment, Resignation,Removal,Death or otherwise.	Appointment as an Additional Director as well as ManagingDirector of the Company
2	Date ofAppointment/Cessation &terms of appointment	Date of Appointment: April 20,2024**Terms of Appointment:**For period of 5 years subject to theapproval of members in the upcoming Annual General Meeting orthe last date when upcoming Annual General Meeting should beheld.
3	Brief Profile (in case ofappointment)	Mr. Amit Sharma, aged 41 years, is a B.Com Graduate andpossesses 15+ years’ experience in finance and accounting.
4	Disclosure of relationshipbetween Director (in case ofappointment)	N.A.
5	Information as required underCircular No.LIST/COMP/14/2018-19issued bythe BSE.	Mr. Amit Sharma is not debarred from holding office as aDirector by virtue of any SEBI order or any other such authority.

Digitally signed by ADITI JAIN ADITI JAIN Date: 2024.04.20 19:11:45 +05'30'