Intimation of resignation of Mr.Shashikant Sharma as Independent Director

Ref.No.: RTL/BSE/NSE/2026-27 Date:31.07.2026 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 of resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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. Shashikant Sharma (DIN: 05305817) vide letter dated July 31, 2026, has tendered his resignation as an Independent Director of the Company, with effect from the end of business hours of 31st July 2026. While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution and guidance provided by Mr. Shashikant Sharma during his association with the Company as an Independent Director. 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. Shashikant 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. Reason for Change Resignation of Mr. Shashikant Sharma (DIN: 05305817) as an Independent Director of the Company, with effect from the end of business hours of 31st July 2026. 2. 1D.a2t. e of appointment/cessation & End of business hours of 31st July 2026. term of appointment 3. Br3i.e f Profile Not Applicable 4. Di4s.c losure of relationships between Not Applicable directors 5. In5f.o rmation as required under BSE Not Applicable circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018. Additional Information in case of resignation of an Independent Director 6. Le6t.t er of Resignation along with Enclosed as Annexure – II detailed reason for resignation 7. Na7m. es of listed entities in which the resigning director holds directorships, NA indicating the category of directorship and membership of board committees, if any. 8. Th8e. independent director shall, along Mr. Shashikant Sharma has confirmed that there are with the detailed reasons, also provide a no other material reasons for his resignation other confirmation that there is no other than those provided. material reasons other than those provided. Date : 31-07-2026 The Board of Directors Rollatainers Limited Address: Plot No. 73-74, Phase- III, Industrial Area, Dharuhera, District- Rewari, Haryana, India, 123106 Dear Sir/Madam, Sub: Resignation from the post of Non-Executive Independent Director of Rollatainers Limited I, Shashikant Sharma (DIN: 05305817) hereby tender my resignation from the post of Non-Executive Independent Director of the Company due to personal reasons and some unavoidable circumstances, with effect from end of business hours of 31st July 2026. I hereby convey my sincere thanks to the Board of Directors, Senior Management of the company support and cooperation experienced during the tenure as Independent Director of the company. I request the Board of Director of the company to relive me from all the duties, functions, and responsibilities of the company with effect from above date and would like to thank you and all board members, employees and business associates for their cooperation always. Kindly acknowledge the receipt and file necessary intimations with the concerned Registrar of the Companies. It has been a pleasure serving on the Board and wish the company’s continued success. Thanking You, SHASHIKANT SHARMA DIN: 05305817