Outcome of Board Meeting

Ref.No.: RTL/BSE/NSE/2026-27 Date: 21st September 2026 The Secretary The Secretary BSE Limited National Stock Exchange Limited, Exchange Plaza Phiroze Jeejeebhoy, Towers Limited Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT Subject: Outcome of the Board Meeting held today i.e Monday, September 21, 2026- Approval of addendum to the Notice of 55th Annual General Meeting to be held on Wednesday, 30th September 2026 Ref: Our earlier Intimation dated 04th September, 2026 for intimation of the Annual Report and Notice Dear Sir/Ma’am, Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, September 21,2026, has inter-alia considered and approved the following matters: 1. Approved the acquisition of shares of Satelite Forgings Private Limited, A Related Party, in accordance with section 177,179 and 186 of the Companies Act, 2013 and Regulation 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions of law, subject to the approval of the shareholders in the incoming 55th Annual General Meeting. 2. The addendum to the Notice to the 55th Annual General Meeting of the Company. In reference to the captioned subject matter and in continuation to our intimation dated September 04, 2026, please find enclosed herewith the Addendum to the Notice of Annual General meeting (“AGM Notice”). The Company has issued AGM Notice dated September 04, 2026 for convening the Annual General Meeting of the Company which is scheduled to be held on Wednesday, September 30, 2026 at 09:30 A.M. (IST) at the registered office of the Company at Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District-Rewari- 123106. The Notice of the AGM has been dispatched to the Shareholders of the Company on 07th September, 2026 in due compliance with provisions of the Companies Act, 2013 read with relevant rules and circulars made there under. This Addendum to the Notice of the AGM shall form an integral part of the Notice of AGM and from the date hereof, the Notice of the AGM shall always be read in conjunction with this Addendum. Except as detailed in the addendum, all other terms and contents of the Notice of AGM dated 04th September, 2026 shall remain unchanged. Copy of the said addendum to the AGM Notice is also uploaded on the website of the Company i.e https://www.rollatainers.in/. The Board Meeting was commenced at 02:00 P.M. and concluded at 03:00 P.M. This is for your information and records. Thanking You, Yours faithfully, For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer Enc:- Addendum to the Notice of EGM ADDENDUM TO THE NOTICE OF THE 55TH ANNUAL GENERAL MEETING 55th Annual General Meeting (AGM) for the Financial Year 2025-26 of the members of Rollatainers Limited is scheduled to be held on Wednesday, 30th September, 2026, at 09:30 a.m. (IST) at the registered office of the Company at Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District- Rewari-123106. The Notice of the AGM dated 04th September 2026 (“AGM Notice”) was dispatched to the Shareholders of the Company on Monday, 07th September 2026, in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs and Equity Shares Exchange Board of India, respectively. We draw the attention of all the members of the Company towards the said AGM Notice. This Addendum to the AGM Notice shall form an integral part of the AGM Notice, which has already been circulated to the Shareholders of the Company. The AGM Notice shall be read in conjunction with this Addendum. The Addendum is being issued to incorporate Item No. 4 in the Notice of the 55th Annual General Meeting. The said Item No. 4 is being added to seek the prior approval of the Members of the Company for acquisition of shares of Satelite Forgings Private Limited, A Related Party, in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Accordingly, the relevant resolution and explanatory statement are being incorporated in the AGM Notice through this Addendum. Accordingly, the members of the Company are hereby informed that the following Item No. 4, along with the relevant Resolution and Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, shall be inserted after Item No. 3 under the head “Special Business”, of the AGM Notice already circulated to the Members of the Company. In the original AGM Notice dated 04/09/2026, the above agenda item is hereby ADDED. ITEM NO. 4: APPROVAL FOR ACQUISITION OF SHARES OF SATELITE FORGINGS PRIVATE LIMITED, A RELATED PARTY. To consider and if thought fit, to pass either with or without modification(s), the following resolution, as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 177, 179, 186 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the rules made thereunder, and Regulation 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to acquire/purchase shares of Satelite Forgings Private Limited, a related party of the Company, from the related party, for an aggregate consideration not exceeding ₹100 Crores (Rupees One Hundred Crores only), on such terms and conditions as may be mutually agreed upon. RESOLVED FURTHER THAT the approval of the Members be and is hereby accorded for the aforesaid transaction in terms of Section 186 of the Act and Regulation 23 of the SEBI LODR Regulations, notwithstanding that the aggregate amount of such investment may exceed the limits prescribed under Section 186(2) of the Act and constitutes a material related party transaction under Regulation 23 of the SEBI LODR Regulations. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to take all such steps, actions and execute all such agreements, documents and writings as may be necessary or expedient to give effect to this resolution.” EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013. The Board of Directors of the Company proposes to acquire/purchase shares of Satelite Forgings Private Limited, a related party of the Company, from the related party, for an aggregate consideration not exceeding ₹100 Crores (Rupees One Hundred Crores only). The proposed acquisition constitutes an investment in securities of another body corporate and, accordingly, falls within the ambit of Section 186 of the Companies Act, 2013 (“Act”). Since the proposed investment may exceed the limits prescribed under Section 186(2) of the Act, approval of the Members by way of a Special Resolution is required under Section 186(3) of the Act. Further, as Satelite Forgings Private Limited is a related party of the Company, the proposed acquisition constitutes a related party transaction. Since the value of the proposed transaction is material in terms of the Company's applicable materiality policy and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), prior approval of the Members is also required under Regulation 23. The Audit Committee and the Board of Directors of the Company have considered and approved the proposed transaction, subject to approval of the Members, in accordance with the applicable provisions [Showing first 8,000 characters — download PDF for full document]