Rollatainters Ltd. — Board/Management Information 2025

May 29, 2025

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Ref.No.: RTL/BSE/NSE/2025-26 Date: 29[th] May 2025

To

The Secretary BSE Limited Phiroze Jeejeebhoy, Towers Limited Dalal Street, Mumbai - 4000 01	The Secretary National Stock Exchange Limited Exchange Plaza Bandra Kurla Complex , Bandra (E) **Mumbai - 400 051 **
Scrip Code: 502448	Symbol: ROLLT

Ref: Disclosure under Regulation 30 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, at its meeting held today, i.e., 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, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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.

We request you to kindly take the same on record.

Thanking You, Yours faithfully,

For Rollatainers Limited

Digitally signed by ADITI JAIN ADITI JAIN Date: 2025.05.29 18:28:23 +05'30'

Aditi Jain (Company Secretary and Compliance Officer)

Enclosed: As attached

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:

S. No.		Particulars	Details
1.		Reason for change viz. appointment, ~~resignation, removal, death or otherwise~~	Appointment ofM/s AASK & Associates LLP, Peer Reviewed Firm of Company Secretaries in Practice (Firm registration number: L2015DE001700), as a Secretarial Auditor of the Company.
2.		Date of appointment/~~re-~~ ~~appointment/cessation (as applicable) &~~ term of appointment~~/re-appointment;~~	The Board at its meeting held on 29thMay 2025, 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, for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders at the ensuing Annual General Meeting.
3.		Brief Profile (in case of appointment)	AASK & Associates LLP, Company Secretaries, a limited liability partnership firm of Company Secretaries, is engaged in the business of providing secretarial and legal services to various business entities in the field of Corporate Laws, Restructuring, IPRs, Contract Management, Labour Laws and other allied fields. AASK & Associates LLP is promoted and managed by qualified professionals having diversified and extensive experience in the related areas with the highest degree of professionalism. AASK & Associates LLP provides innovative and commercial solutions to corporate entities and has a network of associates in the major cities around the country.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

Digitally signed by ADITI JAIN ADITI JAIN Date: 2025.05.29 18:28:42 +05'30'