General Updates

Ref. No. : RTL/BSE/NSE/2026-27 Date: 30th Septembers 2026 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: Re-appointments/ Appointment of Directors- 55th AGM 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 55th Annual General Meeting held on September 30, 2026, have approved the re-appointment and appointment of following directors: 1. Approved the appointment of Mrs. Aarti Jain (DIN: 00143244) As Director, who is liable to retire by rotation. A brief profile of the above-mentioned Directors is attached herewith as Annexure A. 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 Annexure-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding Appointment/ Re-appointment of Director Sr. Particulars Mrs. Aarti Jain 1 Reason of Change viz. Re-appointment-The Members at its meeting held today i.e. 30th September, Appointment, Resignation, 2026 have approved the reappointment of Mrs. Aarti Jain, who was liable to Removal, Death or otherwise. retire by rotation 2 Date of Not Applicable Appointment/Cessation & terms of appointment 3 Brief Profile (in case of Not Applicable appointment) 4 Disclosure of relationship Not related to any Director or Key Managerial Personnel of the Company between Director (in case of appointment) 5 Information as required under Mrs. Aarti Jain is not debarred from holding office as a Director by virtue of Circular No. any SEBI order or any other such authority. LIST/COMP/14/2018-19 issued by the BSE.