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

Ref.No.: RTL/BSE/NSE/2024-25	Date: 16thApril 2024
To,
The Secretary BSE Limited Phiroze Jeejeebhoy, Towers Limited Dalal Street, Mumbai - 400001	The Secretary National Stock Exchange Limited, Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai- 400 051
Scrip Code: 502448	Symbol: ROLLT

Subject: Prior Intimation of Board Meeting to be held on Saturday, May 04, 2024

Dear Sir/Ma’am,

We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 04th May, 2024 inter alia, to consider and approve:

• (a) the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares.

• (b) the variation in the terms of conversion of fully paid 2% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares.

• (c) Conversion of debt into securities.

• (d) Any other matters or business(s).

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 shall be closed for all Designated Persons and their immediate relatives.

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/ .

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: 2024.04.16 21:24:53 +05'30'

(Aditi Jain) Company Secretary and Compliance Officer