Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref.No.:RTL/BSE/NSE/2026-27 Date: 28.10.2026 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: Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on September 30, 2026. Dear Sir, Please find enclosed herewith the Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on September 30, 2026. You are requested to take the same on your record and oblige. Thanking you. Yours Faithfully For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer Encl: As Stated Above S. Khurana & Associates Company Secretaries RECONCILIATION OF SHARE CAPITAL AUDIT The Board of Directors, Rollatainers Limited, Plot No. 73-74, Phase – III, Industrial Area, Dharuhera, District Rewari – 123106, Haryana Dear Sir, I, have examined the register of members and other details furnished by the Company Rollatainers Limited (hereinafter referred to as “The Company”) and its Registrar and Transfer Agents, Beetal Financial & Computer Services Pvt. Ltd., for issuing this ‘Reconciliation of Share Capital Audit’ Certificate in accordance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. In my opinion and to the best of my knowledge and according to information and explanations given to me and based on such verifications as I considered necessary, I hereby certify that: 1. For Quarter Ended September 30, 2026 2. ISIN INE927A01040 3. Face Value Re. 1/- per share 4. Name of the Company Rollatainers Limited Plot No. 73-74, Phase – III, Industrial Area, Dharuhera, 5. Registered Office Address District Rewari – 123106, Haryana Plot No. 73-74, Phase – III, Industrial Area, Dharuhera, 6. Correspondence Address District Rewari – 123106, Haryana 7. Telephone & Fax No. Tel: # 01274 - 243326, 242220 8. E-mail Address cs.rollatainers@gmail.com 207, Suchet Chambers, 1224/5, Bank Street, Karol Bagh, New Delhi – 110005 Email: sachinkhuranacs@gmail.com Tel: 011-45042509 | +91-9540407575 (Handphone) Name of the Stock Exchange BSE Limited, National Stock 9. where the Company’s Exchange of India Limited securities are listed. No. of shares %age of total issued capital 10. Issued Capital* 250,130,000 100.00 Listed Capital (as per Company 11. 250,130,000 100.00 Record) Held in dematerialized form in 12. 193,669,891 77.428 NSDL Held in dematerialized form in 13. 55,183,329 22.062 CDSL 14. Physical 12,76,780 0.510 Total No. of shares** 15. 250,130,000 100 (12+13+14) * Equity ** The total subscribed and paid-up capital of the company includes both equity and preference share capital of which preference share capital is not listed on the stock exchange(s). Only listed capital has been considered in this report. - Reasons for difference if any, between (10&11), (10&15) - NA 17. Certifying the details of changes in share capital during the quarter under consideration as per table below: Particulars No. of Listed Whether Whether In - Prin. *** shares Applied/ on Stock intimated intimate Appr. Not Exchang to CDSL to NSDL Pending Applied es for SE for (Specify (Specify listing of Names) Names) shares Nil Nil Nil Nil Nil Nil Nil *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any Other (to specify): 18. Register of Members is updated (Yes / No): Yes 19. Reference of previous quarter with regards to excess dematerialized shares, if any.; -----N.A.----- 20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If not, reason why? --------N.A.-------- 21. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat No. of No. of Reasons for delay requests requests Shares Confirmed after 21 NIL NIL N. A days Pending for more than NIL NIL N. A 21 days 22. Name, Telephone & Fax No. of the Ms. Aditi Jain (ACS – 64122) Compliance Officer / Director / Company Secretary CFO of the Company: Tel: # 01274 - 243326, 242220 23. Name, Address, Telephone & Fax CS. Sachin Khurana FCS 10098 No. of the Company Secretary in 207, Suchet Chambers, 1224/5, practice of the Company. Bank Street, Karol Bagh, Delhi - 110005 Phone: - +91-9540407575 24. Appointment of common agency Beetal Financial & Computer for share registry work, if yes Services (P) Ltd. (name & address) "Beetal House", 3rd Floor, 99, Madangir, New Delhi-62 Tel: 011-29961281-82, Fax: 011- 29961284 25. Any other detail that the  The Company in its Extra- Company Secretary in practice Ordinary General Meeting held may like to provide (eg. BIFR on August 31, 2026 approved Company, delisting from SE): the Increase in the Authorised Share Capital of the company from existing capital of Rs. 65,00,00,000/- (Rupees Sixty- Five Crores only) to Rs.79,00,00,000/- (Rupees Seventy-Nine Crores only) For S Khurana and Associates Company Secretaries FRN – I2014DE1158200 Peer Review No.: 6952/2025 Sachin Khurana Practicing Company Secretary M. No. F10098; CP No. 13212 Date: October 28, 2026| Place: New Delhi UDIN: F010098H002052479