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: Re-appointments/ Appointment of Directors 54th 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 54[th] Annual General Meeting held on September 30, 2025 , have approved the re-appointment of Mr. Amit Sharma (DIN: 10524102), as Director, who is liable to retire by rotation.

A brief profile of the Mr. Amit Sharma 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 JAIN ADITI JAIN Date: 2025.10.03 15:18:46 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer

Enclosed: As stated

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Annexure-A

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

Particulars	Mr. Amit Sharma
Reason of Change viz. Appointment,Resignation,Removal, Death or otherwise.	Re-appointment-the members at its meeting heldtoday i.e. 30thSeptember, have approved thereappointment of Mr. Amit Sharma (DIN:10524102), who was liable to retire by rotation.
Date of Appointment/Cessation &terms of appointment	Not Applicable
Brief Profile (in case of appointment)	Mr. Amit Sharma (DIN: 10524102) has over 15years of rich experience in the area ofAccounting and Finance.
Disclosure of relationship betweenDirector (in case ofappointment)	NA
Information as required underCircular No. LIST/COMP/14/2018-19Issued by the BSE.	Mr. Amit Sharma (DIN: 10524102) is notdebarred from holding office as a Director byvirtue of any SEBI order or any other suchauthority.

Digitally signed by ADITI JAIN Date: 2025.10.03 15:19:08 ADITI JAIN +05'30'