Rollatainters Ltd. — Board/Management Information 2024

Apr 20, 2024

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Ref.No.:RTL/BSE/NSE/2024-25 Date: 20.04.2024

To,

The Secretary, The Secretary, BSE Limited, National Stock Exchange Limited, Phiroze Jeejeebhoy, Towers Limited, Exchange Plaza, Dalal Street, Mumbai – 400 001, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, Scrip Code: 502448. Symbol: ROLLT.

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

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirernents) Regulations, 2015 read with Para a of Part a of Schedule III to the said Regulations, we wish to inform you that Ms. Manisha Goel (DIN: 09725308) has resigned from the position of Whole Time Director and Director of the Company with effect from 20[th] April,2024.

Relevant details pursuant to Regulation 30 of the Listing Regulations in relation to the change in directors is enclosed as Annexure I.

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

Thanking you. Yours Faithfully

For Rollatainers Limited

Digitally signed by ADITI JAIN ADITI JAIN Date: 2024.04.20 18:51:10 +05'30' (Aditi Jain) Company Secretary and Compliance Officer

Encl; As stated above

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Annexure I

Additional details as required under Regulation 30 of the SEBI Listing Regulations

Sr. No.	Particulars	Ms. Manisha Goel
1	Reason of Change viz.Appointment, Resignation,Removal,Death or otherwise.	Resignation
2	Date of Appointment/Cessation&terms of appointment	Date ofAppointment/Cessation: April 20,2024Reason for change: Cessation due to pre-occupations with otherwork and assignments
3	Brief Profile (in case ofappointment)	NA
4	Disclosure of relationshipbetween Director (in case ofappointment)	NA
5	Information as required underCircular No.LIST/COMP/14/2018-19 issuedbythe BSE.	NA