Rollatainters Ltd. — Board/Management Information 2024

Sep 27, 2024

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Ref. No. : RTL/BSE/NSE/2024-25 Date: 27[th] Septembers 2024

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

Sub: Re-appointments/ Appointment of Directors- 53[rd] AGM

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at its 53[rd] Annual General Meeting held on September 27, 2024 , have approved the re-appointment and appointment of following directors:

1. Approved the appointment of Mr. Amit Sharma (DIN: 10524102) As Director, who is liable to retire by rotation.

A brief profile of the above-mentioned Directors is attached herewith as Annexure A.

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

Thanking You Yours Faithfully

For Rollatainers Limited

Digitally signed by ADITI ADITI JAIN JAIN Date: 2024.09.27 17:12:41 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer

Enclosed: As stated

Annexure-A

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Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding Appointment/ Re-appointment of Director

Sr. No.	Particulars	Mr. Amit Sharma
1	Reason of Change viz. Appointment, Resignation, Removal,Death or otherwise.	Re-appointment-The Members at its meeting held today i.e. 27th September, 2024 have approved the reappointment of Mr. Amit Sharma, who was liable to retire byrotation
2	Date of Appointment/Cessation & terms of appointment	Not Applicable
3	Brief Profile (in case of appointment)	Not Applicable
4	Disclosure of relationship between Director (in case of appointment)	Not related to any Director or Key Managerial Personnel of the Company
5	Information as required under Circular No. LIST/COMP/14/2018-19 issued bythe BSE.	Mr. Amit Sharma is not debarred from holding office as a Director by virtue of any SEBI order or any other such authority.