as above

sEqBM/sry /2026-27 October 29,2026 CORPORATE COMPLIANCE CELL BSE LIMITED PHEROZA IEEIEEBHOY TOWERS, DALAL STREET, MUMBAI-1. Scrip Code: 505807 Dear Sir/Madam, cRIn oe nC g cu lo ulm da etp i doli a n an ' c t2 e 0 1w 5i 't h th R e e .M mgu e l e oa t ft i i no thgn 3 o s0 af ( m6 B e) o o a df ar dt yh e o nfs dE D fB i orI e lo( cL wti os ir nt sin e ro l edb tl hi tg o ea d ot ai uo y tc,n c ma on emd sm D oe fis n tc c hl e eo d s u a ere et t4R in:e 3 gq :0u pire .mm .e n at ns d) 1) T alh oe n gB o wa ir thd h Aa us d c ito on rs 'sid e Lr ie md i tea dn d R a ep vp ier wov re ed p os rta t n fod ra tl ho en e q u& a C rteo rn s ao nl did ha ate lfd y u ean ra u ed ni dte ed d oF nin sa en pc ti ea ml R bee rs u 3lt 0s iHff;r::*:ffi;:.s,,ff SEBI (Listing obrigation and Discrosure Requirements) Appointment of two Independent Directors: ,B )a sed on the recommendaton of the Nomination and Remuneration Committee) Board has appointed Mr HARTMUT FRIEDRICH rrrnlorN, iI nn d ee np sue in nd ge Gnf nn eo rn a- le mxe ec eu tit niv ge Director of the co*pu^y,1lui".t t7 o1 t6 h0 e6 a7 p4q pa ros a an oa fd td hi eti o mna eml n bo en rs- i_i ) iIB nno d ea e nr p sd ue h in na d gs e Gna ! ep nnp eoo rni an - lt e e mxd e c eM u tis f niv. g" e .s T DE irP ecH toA rN oIE f t hE eU cG oE r',N p uH r",E v,L lM rruIG l" c( tD tI oN t: h 1 e1 a6 p0 p0 r1 o2 v2 a) l a os f a thn e a mdd ei mtio bn ea rsl tliF i hs su s etu e r ot e dh fd fe ic cr b o e' y m a oB ps f S ap dnEe ii r e er o s cnt h t w ote h re er b e hs yq eu vu rb e ii j rr e b te uc ym t e aoe offn f fit e r amno nfo f y tr t hc oh e a re m dt eC te h rn i er otc fP u o s-fl r Ea :s :r B.E _ IN B , ooo I r , . o u uL r " rdi y*s g" t l;/ - rC r n; uo " lp; i; rim r o rd i cp ni/ hn tM eg J/ a.2 u 0 i tsA h7 p o,8 -p , r- o i1 {o t 2 g i an . "td uma uet .e rnd ut d2 o 0 f f t rh D o i mJ reu cn hte o o, r t s d2 i0 nb1 g8 y T sEhe B rd /Het oai /l Zs Fa Ds Ir Ce Fq Dui -r Ped o Du -n 1d /e Pr / cR lRe /g 2u 0la 2t 2io /n 1, 23 20 of the_Listing Regulations read with sEBI Circular "Annexure.- I,, dated Juiyoig, ,oru, are encrosed herewith as 3) Reconstituted the Committee as follows; i) Board has re-co:rstituted the Audit Committee as forows; Shri Nilesh D. Shelat _ Chairman Shri Ashish S. Amin _ Member iii) Stephanie Helmig _ Member Board has re-constituted the stakeholder Relationship Committee as fo,ows; Shri Nilesh D. Shelat _ Chairman Shri Ashish S. Amin _ Member vi) Mr Lieb - Member wn--;\ , Regd. Office : CIN : 129259GJ1 961 pLC001439, Anand-Sojitra Road, Phone : A2692-2Z0Z 66 I 2A0866, Vallabh Vidyanagar - 388 120, Web:- www. rolconengineering.com ISO:9001 :2015 Anand, Gujarat, lndia. Email:- rolcon@rolconengineering.com Certi No. 04 1OA 067252 (Rol-Kobo Transmission Rolter conveyor chains & sprocket wheels) ln collaboration with Messrs KoBo GmbH co. KG, Germany. Kindly, take the same on your record. Thanking You, Yours faithfully, For, ROLCON ENGINEERING CO. LTD., (CS Birva Patel) Company Secretary & Compliance Officer M. No.: 442185. Encl.: a/a. 2ED 0XE 1C 5T H AA A NIL N DS G SER E E BBQ IO U CA II RR R CE D UD O L AU F R N I ND NDE OIR .A S R ( ELE BIG S I/TU HIL N OA G /T C IO O FDN B /L CI3 G F0 A D R T -PIE O OA ND DS I fW tA /CI NT ID IH V ZDS OIC S ZCH iiLE IZOD ;. TU U INL EE E D _ I RII E QP UA IR RET M A E NO TF S )S E IC {EU GR UIT LIE AS T I9A NN SD , 13TH JULY 2023: exure - Sr. Particulars Description 1 2 RNa em ase o o nf t fh oe . D .ir he ucto nr ge@ I\,1r. HART\/r TT El"rEn \ ^ppornrmenr ot tvrr IIAKIMUT FRIEDRICH LIEB (DIN: 11606740), as a non-Independen! non_executive Director e+hen*ise Of the Con-rnanru qrrhionf +^ .hh-^-,^r ^r cr^^,-^r r r 3 Date of appointment/.esignation & terrn of Appolntmenr oi Mr HARI'MUT FRIEDRICH LIEB (DIN: appointn-rent. 7:1606740) for a term of 5 (five) consecutive years effective from October 29,2026. 4 Brief profile lvrr nA.nrlvlu i r,r{lr.Dl(icH LIEB (DIN: 17606740) l_rolds a bachelor's degree in finance and is having more than 40 years of experience in the manufacturing in-clustry. He is MD of KOBO GmbH & Co. KG, GIr*a,-,y. He led the management of the business and gainecl hugl experience in related area. 5 D (inis cc alo ses u or fe a o ppf ore inl ta mti eo nn ts h oi fp ar db ir" et c* t" o" rr )l .li.".to., 1 tO\u Mrr Te H(rr r Rn Te L 'IT.r Ttr Tec Fto I?rs Fo Nt It ?h Te o Tm TDp Da n /Ny a ^Tre i Tnter_se related 6 cI Nn iruf co m ur lm ab rea nrt oi o .L n NIS a STs E/ C /r Ce O Mq Mu Li / /r 7 2e 04d 1/ 2, 8l 0 /, 27d 48" -. 1 la9B S ea cE n J. d uir . e. Nr Sl 2u 0E, adlv ner yr b ar S1 r ErA e Br d I( 1 Of1 r rov dr m eu r1 h oi oK ld OtE ir r-D drg et< tl hC oe fH ao nfL yfi I cE se uB co h( i D aDI uN i tr he: oc1 rt1 io t6 yr0 p67 u4 rs0 u) ais n tn to ot 2018. Sr. Particulars Description 1 Name of the Director Nrf"-CTElrI-I, 2 Reason for change viz. uppo-rlt-urlq ** 17600722), as an Indepenclent Director of tl-re Comparry, ethefi{Fise, subiect to approval of Shareholders. 3 aD pa pt oe i no tmf a enp tp .ointment/ ."sigr-rutior-r & t".- of Appomrmenr or lvts. SI_bI,HANIE EUGEN HELMIG (DIN: 11600122) for a term of 5 (five) consecutive years effective frorn October 29,2026. 4 Brief profile 1v.rs. r1flrrlA1\1t:, r,UG_EN HELMIG (DIN: 11600122), is a professional, and is a member of The institute of Companl, Secretaries of India (ICSI), anci The Institute of Cost Accountants of India (ICMAI). she also holds bacheior in accountancy degrees. she has more than 20 1,s315 .6 experience as a Company Secretary. She also acquired ofuder-rte)(noqrrrp ac CEfl ^lI :-+^) -.-rr.^ -- 5 cD ai ss ec lo os f u ar pe p oo if n r te mla et nio t n os fh aip ds i rb ee ct t* oe r)erl al.e.to., 1ir-, r\one or u1e U[ectors of the Company are inter_se relatecl 6 Information as required ,rld"r BsEli..rlu. N ciru cum lab r e nr o .L I NST S E/C /CO MM L/" /) 24 0/Z 18O /1 2B 4 -1 d9 a tea d n Jud n eN S 20E , aM d nes yb. a SS r ErT e BE d IP OfH r roA dm eN rI E h o o rE l OdU i rnG dg eE rN th o e fH aE o nfL yfiM c se uIG co h f ( aD D uI iN tr he,1 oc1 rt io6 ty0 r . 0 p1 u2 r2 s) u ai nr. t ,- tot 2018.