Shareholders meeting

Ref. No. : RTL/BSE/NSE/2026-27 Date: 02nd September 2026 The Secretary The Secretary BSE Limited National Stock Exchange Limited, Phiroze Jeejeebhoy, Towers Limited Exchange Plaza Dalal Street, Mumbai - 4000 01 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT Sub: Disclosure of Voting Results and Consolidated Scrutinizer’s Report of the Extra- Ordinary General Meeting of the Company held on Monday, 31st August, 2026 at 10:30 A.M. at the Registered Office of the Company Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Results and Consolidated Scrutinizer’s Report of the Extra- Ordinary General Meeting of the Company held on Monday, 31st August, 2026 at 10:30 A.M. at the Registered Office of the Company at Plot No. 73-74, Phase- III, Industrial Area, Dharuhera, District- Rewari-123106. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://rollatainers.in/ You are requested to kindly take the same on record and oblige. Thanking You Yours Faithfully For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer Enclosed: As stated Voting Results ROLLATAINERS LIMITED General Information Scrip code 502448 NSE Symbol ROLLT MSEI Symbol NOTLISTED ISIN INE927A01040 Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 31-08-2026 Ballot) Start time of the meeting 10:30 AM End time of the meeting 10:50 AM Scrutinizer Details Name of the Scrutinizer SACHIN KHURANA Firms Name AASK & ASSOCIATES LLP Qualification CS Membership Number F10098 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 02-09-2026 Voting results Record date 24-08-2026 Total number of shareholders on record 40962 date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 42 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO CONSIDER THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE Description of resolution considered COMPANY AND CONSEQUENT AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY. No. of % of Votes polled Mode of No. of No. of votes - No. of votes - % of votes in favour % of Votes against on Category votes on outstanding voting shares held in favour against on votes polled votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 127460400 100.00% 127460400 0 100.00% 0.00% Promoter and Poll 0 0.00% 0 0 0.00% 0.00% 127460400 Promoter Postal Ballot Group (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 127460400 127460400 100.00% 127460400 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- 700 Postal Ballot Institutions 0 0.00% 0 0 0.00% 0.00% (if applicable) Total 700 0 0.00% 0 0 0.00% 0.00% E-Voting 1886656 1.54% 1885623 1033 99.95% 0.05% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non 122668900 Postal Ballot Institutions 0 0.00% 0 0 0.00% 0.00% (if applicable) Total 122668900 1886656 1.54% 1885623 1033 99.95% 0.05% Total 250130000 129347056 51.71% 129346023 1033 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 300000 Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes ISSUE OF CONVERTIBLE EQUITY WARRANTS TO PROMOTER AND Description of resolution considered PROMOTER GROUP ENTITIES AND CERTAIN IDENTIFIED NON-PROMOTER PERSONS/ENTITIES ON PREFERENTIAL BASIS. No. of % of Votes polled Mode of No. of No. of votes - No. of votes - % of votes in favour on % of Votes against on Category votes on outstanding voting shares held in favour against votes polled votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.00% 0 0 0.00% 0.00% Promoter and Poll 0 0.00% 0 0 0.00% 0.00% 127460400 Promoter Postal Ballot Group (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 127460400 0 0.00% 0 0 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- 700 Postal Ballot Institutions 0 0.00% 0 0 0.00% 0.00% (if applicable) Total 700 0 0.00% 0 0 0.00% 0.00% E-Voting 1886656 1.54% 1885286 1370 99.93% 0.07% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non 122668900 Postal Ballot Institutions 0 0.00% 0 0 0.00% 0.00% (if applicable) Total 122668900 1886656 1.54% 1885286 1370 99.93% 0.07% Total 250130000 1886656 0.75% 1885286 1370 99.93% 0.07% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 300000 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No APPOINTMENT AND REGULARISATION OF ADDITIONAL DIRECTOR MR. Description of resolution considered SUNIL KUMAR SHARMA (DIN: 05305281) AS AN EXECUTIVE DIRECTOR AS WELL AS MANAGING DIRECTOR OF THE COMPANY No. of % of Votes polled Mode of No. of No. of votes - No. of votes - % of votes in favour on % of Votes against on Category votes on outstanding voting shares held in favour against votes polled votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 127460400 100.00% 127460400 0 100.00% 0.00% Promoter and Poll 0 0.00% 0 0 0.00% 0.00% 127460400 Promoter Postal Ballot Group (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 127460400 127460400 100.00% 127460400 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- 700 Postal Ballot Institutions 0 0.00% 0 0 0.00% 0.00% (if applicable) Total 700 0 0.00% 0 0 0.00% 0.00% E-Voting 1886656 1.54% 1885586 1070 99.94% 0.06% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non 122668900 Postal Ballot Institutions 0 0.00% 0 0 0.00% 0.00% (if applicable) Total 122668900 1886656 1.54% 1885586 1070 99.94% 0.06% Total 250130000 129347056 51.71% 129345986 1070 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 300000 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No TO APPOINT MR. VIPUL GUPTA (DIN: 09064133) AS NON-EXECUTIVE Description of resolution considered INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY No. of No. of % of Votes polled on No. of votes - No. of votes % of votes in favour % of Votes against Category Mode of voting votes shares held outstanding shares in favour - against on votes polled on votes polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 127460400 100.00% 127460400 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Promoter and 127460400 Postal Ballot (if Promoter Group 0 0.00% 0 0 0.00% 0.00% applicable) Total 127460400 127460400 100.00% 127460400 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- 700 Postal Ballot (if Institutions 0 0.00% 0 0 0.00% 0.00% applicable) Total 700 0 0.00% 0 0 0.00% 0.00% E-Voting 1886656 1.54% 1885286 1370 99.93% 0.07% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non 122668900 Postal Ballot (if Institutions 0 0.00% 0 0 0.00% 0.00% applicable) Total 122668900 1886656 1.54% 1885286 1370 99.93% 0.07% Total 250130000 129 [Showing first 8,000 characters — download PDF for full document]