Rollatainters Ltd. — Board/Management Information 2024

May 21, 2024

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Ref.No.: RTL/BSE/NSE/2024-25 Date: 21[st] May 2024

To

To
The SecretaryBSE LimitedPhiroze Jeejeebhoy, Towers LimitedDalal Street, Mumbai - 4000 01	The SecretaryNational Stock Exchange LimitedExchange PlazaBandra Kurla ComplexBandra (E)Mumbai- 400 051
Scrip Code: 502448	Symbol: ROLLT

Sub: Intimation of Board Meeting scheduled to be held on Wednesday, May 29, 2024

Dear Sir/Madam,

Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29 ,2024, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) along with Audit Report for the Quarter and Year ended on March 31,2024 and any other business matters.

In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Audited Financial Results (Standalone & Consolidated) along with Audit Report for the Quarter and Year ended on March 31, 2024.

This is for your information and records.

Thanking You, Yours faithfully,

For Rollatainers Limited

Digitally signed by ADITI JAIN ADITI JAIN Date: 2024.05.21 13:02:00 +05'30'

Aditi Jain

(Company Secretary and Compliance Officer)