Rollatainters Ltd. — Board/Management Information 2025

Feb 13, 2025

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Ref.No.: RTL/BSE/NSE/2024-25 Date:13[th] February 2025

To,

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

Subject: Intimation for Appointment of Secretarial Auditor

Dear Sir/Ma’am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Thursday, February 13, 2025 has approved the Appointment of M/s AASK & Associates LLP, Company Secretaries, as Secretarial Auditor of the Company for Financial Year 2024-25.

Details Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular Number CIR/CFD/CMD/04/2015 dated September 9, 2015:

Particulars	Details
Name/Firm of Secretarial Auditor	M/s AASK & Associates LLP
Reason for Change viz appointment,resignation, removal, death or otherwise	Appointment
Date of Appointment	13thFebruary 2025
Terms of Appointment	Appointed as Secretarial Auditor of the company forFinancial Year 2024-25.
Brief Profile	M/s AASK & Associates LLP, Company Secretaries, alimited liability partnership firm of Company Secretaries,is engaged in the business of providing secretarial andlegal services to various business entities in the field ofCorporateLaws,Restructuring,IPRs,ContractManagement, Labour Laws and other allied fields.M/s AASK & Associates LLP is promoted and managedby qualified professionals having diversified and extensiveexperience in the related areas with the highest degree ofprofessionalism. AASK & Associates LLP providesinnovative and commercial solutions to corporate entitiesand has a network of associates in the major cities around

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	the country.
Relationship with Directors	Independent

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: 2025.02.13 17:41:26 +05'30' (Aditi Jain) Company Secretary and Compliance Officer