Rollatainters Ltd. — Share Issue/Capital Change 2024

Jun 5, 2024

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Ref. No. : RTL/BSE/NSE/2024-25 Date: 05[th] June 2024

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

Sub: Alteration in Memorandum of Association of Company- 2[nd] EGM for the Financial Year 2024-25

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 2[nd] Extra-Ordinary General Meeting for the Financial Year 2024-25 held on Wednesday, June 05, 2024, have approved the following:

1. Alteration in the Capital Clause of the Memorandum of Association of the Company.

Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - A.

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

Thanking You Yours Faithfully

For Rollatainers Limited

ADITI JAIN

Digitally signed by ADITI JAIN Date: 2024.06.05 22:23:28 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer

Enclosed: As stated

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Annexure-A

Brief details of Alteration of Capital Clause of the Memorandum of Association of the Company

S.no

Changes

1.

The existing Clause V of the Memorandum of Association of the Company, relating tothe Share Capital has been altered by deleting the same and substituting in its placeand stead, the following new Clause V:‘V. The Authorised Share Capital of the Company is Rs.65,00,00,000/- (Rupees Sixty FiveCrore only) divided into 47,00,00,000 (Forty Seven Crore) Equity Shares of Rs.1/- (RupeeOne) aggregating to Rs. 47,00,00,000/- (Rupees Forty Seven Crore only) and 18,00,00,000(Eighteen Crore) Preference Shares of Rs.1/- (Rupees One) each aggregating to Rs.18,00,00,000/-(Rupees Eighteen Crore only**).**’

ADITI JAIN

Digitally signed by ADITI JAIN Date: 2024.06.05 22:23:42 +05'30'