Resignation

Ref.No.: RTL/BSE/NSE/2026-7 Date: 30.06.2026 The Secretary, The Secretary, BSE Limited, National Stock Exchange Limited, Phiroze Jeejeebhoy, Towers Limited, Exchange Plaza, Dalal Street, Mumbai – 400 001, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, Scrip Code: 502448. Symbol: ROLLT. Sub: Intimation for resignation of Managing Director as well as Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you that Mr. Amit Sharma (DIN: 10524102) vide letter dated June 30, 2026, has tendered his resignation from the position of Managing Director as well as Director of the Company due to the reasons mentioned in enclosed resignation letter with effect from close of business hours of June 30, 2026. The details required in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in Annexure – I. The letter of resignation received from Mr. Amit Sharma is enclosed herewith as Annexure – II. You are requested to take the aforesaid on record. Thanking You, Yours faithfully, For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer ANNEXURE-I S. No Particulars Description 1. N ame Mr. Amit Sharma 2. D esignation Managing Director 3. Reason for Change viz appointment, As per resignation letter as Annexure-II. resignation, removal, death or otherwise 4. 1D.2a.t e of appointment/cessation & Close of business hours of June 30, 2026. term of appointment 5. Brief Profile (in case of appointment) Not Applicable 6. D4is. closure of relationships between directors Not Applicable 7. L5e.t ter of Resignation along with Enclosed as Annexure – II. detailed reason for resignation ANNEXURE-II