Rollatainters Ltd. — Board/Management Information 2025

Oct 3, 2025

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Ref. No. : RTL/BSE/NSE/2025-26 Date: 3[rd] October 2025

To,

To,
The SecretaryBSE LimitedPhiroze Jeejeebhoy, Towers LimitedDalal Street, Mumbai - 4000 01	The SecretaryNationalStockExchangeLimited,Exchange PlazaBandra Kurla Complex, Bandra (E)Mumbai-400 051
Scrip Code: 502448	Symbol: ROLLT

Sub: : Disclosure under Regulation 24A and 30 read with Schedule Ill of SEBI (Listing Obligations and - Disclosure Requirements) Regulations, 2015 Appointment of Secretarial Auditor.

Dear Sir/Madam,

Pursuant to provisions of Regulation 24A and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), as amended, this is to inform you that the Board of Directors of the Company on the recommendation of the Audit Committee, at its meeting held on 29[th] May 2025, inter alia, approved the appointment of M/s AASK & Associates LLP , Peer Reviewed Firm of Company Secretaries in Practice (Firm registration number: L2015DE001700 ), as a Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, which is also approved by the shareholders of the Company at the Annual General Meeting held on 30th September, 2025.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A.

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

Thanking You Yours Faithfully

For Rollatainers Limited

ADITI Digitally signed by ADITI JAIN JAIN Date: 2025.10.03 15:17:48 +05'30' (Aditi Jain)

Company Secretary and Compliance Officer

Enclosed: As stated

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Annexure-A

Information as required under Regulation 30 - Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Auditor:

	Particulars	Details
	Reason of Change viz. Appointment,Resignation, Removal, Death orotherwise.	Appointment of M/s AASK & Associates LLP,Peer Reviewed Firm of Company Secretaries inPractice(Firmregistrationnumber:L2015DE001700), as a Secretarial Auditor ofthe Company.
	Date of Appointment~~/Cessation &~~terms of appointment	The Board at its meeting held on 29thMay2025, approved the appointment of M/s AASK& Associates LLP, Peer Reviewed Firm ofCompanySecretariesinPractice(Firmregistration number: L2015DE001700), as aSecretarial Auditor, for a period of fiveconsecutive years commencing from FY 2025-26 till FY 2029-30 which was also approvedby shareholders in Annual General Meetingheld on 30th September, 2025.
	Brief Profile (in case of appointment)	AASK & Associates LLP, Company Secretaries,a limited liability partnership firm of CompanySecretaries, is engaged in the business ofproviding secretarial and legal services tovarious business entities in the field ofCorporate Laws, Restructuring, IPRs, ContractManagement, Labour Laws and other alliedfields. AASK & Associates LLP is promoted andmanaged by qualified professionals havingdiversified and extensive experience in therelated areas with the highest degree ofprofessionalism. AASK & Associates LLPprovides innovative and commercial solutionsto corporate entities and has a network ofassociates in the major cities around thecountry.
	Disclosure of relationship betweenDirector (in case ofappointment)	NA

Digitally signed by ADITI JAIN Date: 2025.10.03 15:18:07 +05'30'

ADITI JAIN