Acquisition

Ref.No.: RTL/BSE/NSE/2026-27 Date: 26th October 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, October 26, 2026. 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, October 26,2026, has inter-alia considered and approved the following matters: 1. Issue and allotment of 13,45,29,149 (Thirteen Crore Forty-Five Lakh Twenty-Nine Thousand One Hundred and Forty-Nine ) Equity convertible warrants of face value of Rs.1/- (Rupees One Only) each at a price of Rs. 2.23/- (Rupees Two and Twenty Three Paisa Only ) including a premium of Rs. 1.23/- (Rupees One and Twenty Three Paisa Only) per warrant, to Promoter and Non-Promoter each payable in cash (“ Warrants Issue Price”), aggregating upto Rs. 30,00,00,002/-( Rupees Thirty Crore and Two Only) which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until the expiry of 18 (Eighteen) months, on preferential basis. The Company has received 25% of the total consideration, aggregating upto Rs. 7,50,00,003/-(Rupees Seven Crore Fifty Lakhs and Three Only), from the respective allottees, on the basis of which the Board has made the allotment of Warrants. We would further like to state that fully paid-up equity shares of face value of Rs. 1/- each of the Company against each Warrant shall be allotted on receipt of balance 75% of the issue price for each Warrant within stipulated time, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. As the Company has allotted the convertible Warrants to Allottees, there is no change in the paid-up share capital of the Company at this stage. The detailed disclosure as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/ I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-1. 2. Approval for proposed acquisition of equity shares of Satelite Forgings Private Limited (“Target Company”) from its existing shareholders, through the execution of the Share Purchase Agreement dated 26th October, 2026 (“SPA”) amongst Rollatainers Limited (“Company”), M/s Satelite Forging Private Limited (‘Target Company”) and the selling shareholders of the Target Company. Upon completion of the proposed acquisition, Satelite Forging Private Limited shall become a Wholly Owned Subsidiary of Rollatainers Limited, subject to the acquisition of the requisite shareholding or control in accordance with applicable law. The Company will keep the Stock Exchange(s) duly informed of any material developments in relation to the proposed acquisition, including completion of the transaction, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular dated 30 January 2026, bearing reference no. SEBI/ HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 are set out in “Annexure-2”. 3. Other Business Matters. The Board Meeting was commenced at 05:30 P.M. and concluded at 06:45 P.M. This is for your information and records. Thanking You, Yours faithfully, For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer Encl: As stated above Annexure-1 Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular dated January 30, 2026: Sr. No. Particulars Disclosure 1. Type of securities issued Convertible Warrants (viz. equity shares, convertibles etc.) 2. Type of Issuance Preferential allotment, on a private placement basis in (further public offering, rights issue, accordance with Chapter V of the SEBI ICDR Regulations and depository receipts (ADR/GDR), other applicable law. qualified institutions placement, preferential allotment etc.) 3. Total number of securities proposed to No. of Securities: 13,45,29,149 be issued or the total amount for which the securities will be issued Subscription Amount (25%): Rs. 7,50,00,003/-(Rupees Seven Crore Fifty Lakhs and Three Only). Amount at the time of conversion (75%): 22,50,00,001 (Rupees Twenty-Two Crore Fifty Lakhs and One Only) 4. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): 4(i) Number of Investors 03 (Three) 4 (ii) Name of Investors and their As per list attached in Annexure – 1A. corresponding subscription of No. of Shares 4 (iii) (a) Post Allotment of securities -Outcome The details of the shareholding of the allottees in the Company of the subscription prior to and after the Preferential allotment of warrants has been mentioned in the Annexure – 1B. 4 (iii) (b) Issue Price/ allotted price (in case of Rs. 2.23/- per warrant, including face value of Rs. 1/- and convertibles) premium of Rs. 1.23/- per warrant. 4 (iii) (c) No. of Investor(s) 03 (Three) 4 (iv) In case of convertibles – intimation on Each Warrant is convertible into One (1) equity share of ₹ 1 conversion of securities or on lapse of each. the tenure of the instrument The rights attached to Warrants may be exercised by the Warrant Holder(s), in one or more tranches, at any time on or before the expiry of 18 months, from the date of allotment of the Warrants. In the event the Warrant Holder(s) do not exercise the right attached to the Warrant(s) within 18 months from the date of allotment of the Warrants, such unexercised Warrant(s) shall lapse, and the amount paid to the Company at the time of subscription of such unexercised Warrant(s) shall stand forfeited. 5. Any cancellation or termination of NIL proposal for issuance of securities including reasons thereof ANNEXURE-1A LIST OF ALLOTTEES S.No Name of Investor Category (Promoter/Non No. of warrants Promoter) allotted 1. Amzen Financial Services Private Limited Proposed Promoter Group 9,86,54,709 2. Golden Axis Infrastructure Private Limited Non Promoter 1,79,37,220 3. Sindeolia Mudratech Private Limited Non Promoter 1,79,37,220 ANNEXURE-1B SHAREHOLDING OF ALLOTTEES PRE & POST PREFERENTIAL ALLOTMENT OF WARRANTS S. Proposed Allottees No. of warrants Pre-Issue Post Preferential No. allotted Shareholding issue Shareholding* Shares % Shares % 1. Amzen Financial Services Private Limited 9,86,54,709 - - 9,86,54,709 16.20 2. Golden Axis Infrastructure Private Limited 1,79,37,220 - - 1,79,37,220 2.95 3. Sindeolia Mudratech Private Limited 1,79,37,220 - - 1,79,37,220 2.95 *Post preferential issue shareholding is on fully diluted basis with the assumption that all the convertible warrants will be converted into equity shares. ANNEXURE-2 The details as required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular dated 30 January 2026, bearing reference no. SEBI/ HO/49/14/14(7)2025- CFDPOD2/I/3762/2026: S.No Particulars Description 1. name of the target entity, details Satelite Forging Private Limited (CIN: in brief such as size, turnover U70109HR2006PTC120186) is an Indian Company incorporated etc.; on 26th May 2006 engaged in the business of forged and machined auto component of OEM’s, railways and other auto component manufacturer. Turnover: Rs. 7,155.25 Lakhs as on March 31, 2026. 2. whether the acquisition would Yes, acquisition would fall within related party transaction. The fall within related party required shareholders’ approval has been taken at Annual transaction(s) and whether the General Meeting held on 30th September, 2026. promoter/ promoter group/ g [Showing first 8,000 characters — download PDF for full document]