Rollatainters Ltd. — Board/Management Information 2024

Apr 16, 2024

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Ref.No.: RTL/BSE/NSE/2024-25 Date: 16[th] April 2024

To,
The Secretary	The Secretary
BSE Limited	National Stock Exchange Limited, Exchange
Phiroze Jeejeebhoy, Towers Limited	Plaza
Dalal Street, Mumbai - 400001	Bandra Kurla Complex, Bandra (E)
	Mumbai- 400 051
Scrip Code: 502448	Symbol: ROLLT

Subject: Prior Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am,

We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 20[th] day of April, 2024 , inter alia, to consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board, through permissible modes, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.

In terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its designated persons and Directors of the Company regarding the closure of Trading window for dealing in the shares of the Company is closed for all the designated persons and their immediate relatives from closing of market hours of April 16, 2024 till 48 hours after the declaration of such Undisclosed Price Sensitive Information becomes generally available information.

The said Notice may be accessed on the Company's website at www.rollatainers.in and the website of BSE at https://www.bseindia.com/ and NSE at https://www.nseindia.com/

We request to take the above intimation on your records.

Thanking You, Yours faithfully,

For Rollatainers Limited

ADITI JAIN

Digitally signed by ADITI JAIN Date: 2024.04.16 20:48:00 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer