Allotment of Convertible Equity Warrants

Ref.No.: RTL/BSE/NSE/2026-27 Date: 30th October 2026 The Secretary The Secretary BSE Limited National Stock Exchange Limited, Exchange Phiroze Jeejeebhoy, Towers Limited Plaza Dalal Street, Mumbai - 400001 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT Subject: Outcome of the Board Meeting held today i.e Friday, October 30, 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. Friday, October 30,2026, has inter-alia considered and approved the following matters: 1. Issue and allotment of 22,42,15,245 (Twenty-Two Crore Forty-Two Lakh Fifteen Thousand Two Hundred and Forty-Five) 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. 49,99,99,997/-( Rupees Forty-Nine Crore Ninety- Nine Lakhs Ninety-Nine Thousand Nine Hundred and Ninety-Seven 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. 12,50,00,001/-(Rupees Twelve Crore Fifty Lakhs and One 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. Change of the Company’s name from “ROLLATAINERS LIMITED” to “AMAXIS GLOBAL LIMITED”, subject to approval of the Shareholders, Ministry of Corporate Affairs and Stock Exchange(s) and consequent Alteration of the relevant clauses of Memorandum of Association and Articles of Association of the Company pursuant to name change, subject to the approval of Shareholders of the Company as per the Provisions of the Companies Act, 2013 & SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and such other regulatory/statutory authorities as may be required. 3. Alteration of the Object Clause of the Memorandum of Association of the Company by insertion of new object clauses: Alteration of the Main Object Clause of the Memorandum of Association of the Company by inserting the new sub clause (12), (13), (14), (15) and (16) after sub clause (11) of Clause III (A) in the existing main objects of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company and Ministry of Corporate Affairs and such other regulatory/statutory authorities as may be required. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026, is enclosed as "Annexure-2”. 4. Shifting of Registered Office from one city to another city: Shifting of Registered Office of the Company from Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District- Rewari, Haryana-123106 to Village Baskusla, Opposite Plot no. 139 D, Sector-7, IMT Manesar, Gurgaon, Manesar, Haryana, India, 122050, subject to the approval of Shareholders of the Company Ministry of Corporate Affairs and such other regulatory/statutory authorities as may be required. The Company shall intimate the Stock Exchange upon completion of the requisite statutory formalities and the effective date of shifting of its Registered Office. 5. To approve related party transaction with Newtime Infrastructure Limited in accordance with section 177 and 179 of the Companies Act, 2013 and Regulation 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions of law, subject to the approval of the Shareholders. 6. Approval of Notice of Postal Ballot. 7. Other Business Matters. The Board Meeting was commenced at 05:30 P.M. and concluded at 07:15 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: 22,42,15,245 (Twenty-Two Crore Forty- be issued or the total amount for which Two Lakh Fifteen Thousand Two Hundred and Forty-Five) the securities will be issued Subscription Amount (25%): Rs. 12, 50,00,001/-(Rupees Twelve Crore Fifty Lakhs and One Only). Amount at the time of conversion (75%) :) Rs.37,49,99,996/- (Rupees Thirty Seven Crore Forty-Nine Lakhs Ninety-Nine Thousand Nine Hundred and Ninety Six 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 14 (Fourteen) 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) 14 (Fourteen) 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. Adritah Autoparts Private Limited Proposed Promoter Group 2,46,63,677 2. Excel Hosiery Private Limited Proposed Promoter Group 2,46,63,677 3. MGR Investment Private Limited Proposed Promoter Group 2,24,21,525 4. Nisha Gaushal Non- Promoter 10,00,000 5. Vivek Kumar Bhat Non- Promoter 10,00,000 6. Shivang [Showing first 8,000 characters — download PDF for full document]