Rollatainters Ltd. — Board/Management Information 2025

Sep 18, 2025

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Ref.No.:RTL/BSE/NSE/2025-26

Date: 18.09.2025

To,

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

Sub: Outcome of Board Meeting held today i.e Thursday, September 18, 2025.

Dear Sir,

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, September 18, 2025 , has inter-alia considered, noted and approved the following matters:

1. Appointment of Mr. Shashikant Sharma (DIN: 05305817) as an Additional Non-Executive & Independent Director on the Board of the Company with effect from September 18, 2025 for a period of five years, subject to the approval of the Shareholders to be obtained within three months hereof.

2. Resignation of Mr. Mahir Bhadani (DIN: 10622919) as Non-Executive & Independent Director from the directorship of the company with effect from September 18, 2025.

The Board Meeting was commenced at 05:00 P.M. and concluded at 05:40 P.M.

This is for your information and records.

Thanking You, Yours faithfully,

For Rollatainers Limited

Digitally signed by ADITI JAIN ADITI JAIN Date: 2025.09.18 17:48:29 +05'30'

(Aditi Jain) Company Secretary and Compliance Officer