Rollatainters Ltd. — Board/Management Information 2026

May 28, 2026

ROLLATAINERS

EMERGING EVERYDAY

ROLLATAINERS LIMITED

Registered Office: Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District Rewari, Haryana-123106

Tel.: 01274-243326, 242220

E-mail: cs.rollatainers@gmail.com Website: www.rollatainers.in

CIN: L21014HR1968PLC004844

Ref.No.: RTL/BSE/NSE/2026-27

Date: 28.05.2026

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 |

Sub: Intimation under Regulation 30 - Appointment of Chief Financial Officer (CFO)

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on Thursday, May 28, 2026, has appointed Mr. Anshul Jolly (PAN: AQIPJ0134A), as the Chief Financial Officer and KMP of the Company w.e.f. May 28, 2026.

Details as required under Regulation 30 of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09,2015, as amended from time to time, are given below:

S.no	Disclosure Requirements	Details
1.	Reason for change viz appointment, resignation, cessation, death or otherwise	Appointed as Chief Financial Officer and Key Managerial Personnel of the Company.
2.	Date of Appointment	May 28,2026
3.	Terms of Appointment	Appointed as CFO and KMP of the Company w.e.f. May 28, 2026.
4.	Brief profile	Mr. Anshul Jolly is a graduate having around 15 years of experience in finance and accounts.
5.	Disclosures in relationship with Directors	Not Applicable

You are requested to take the same on your records.

Thanking You,

Yours faithfully,

For Rollatainers Limited

Aditi Jain

Digitally signed by Aditi

Jain

Date: 2026.05.28

18:36:44 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer