Updates

Ref.No.: RTL/BSE/NSE/2026-27 Date: 07th September 2026 The Secretary The Secretary BSE Limited National Stock Exchange Limited, Exchange Phiroze Jeejeebhoy, Towers Limited Plaza Dalal Street, Mumbai - 400001 Bandra Kurla Complex, Bandra (E) Mumbai - 400051 Scrip Code: 502448 Symbol: ROLLT Sub: Intimation of 55th Annual General Meeting, Book Closure and Cut Off date for E-voting Dear Sir/Madam, We wish to inform you that the 55th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September 2026 at 09:30 A.M. at the Registered Office of the Company at Plot No.73-74, Phase-III, Industrial Area, Dharuhera, District Rewari- 123106. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from September 24, 2026 to September 30, 2026. (both days inclusive). Pursuant to the provision of Section 118 of Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 23rd September 2026 as the ‘Record Date’ for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 55th AGM of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Sunday, September 27, 2026 (9:00 a.m. IST) and will end on Tuesday, September 29, 2026(5:00 p.m. IST). 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