Rollatainers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve proposals for raising of funds ....

Ref.No.: RTL/BSE/NSE/2026-27 Date: 01st August 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: Prior Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 05th day of August, 2026, inter alia, to consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board, through permissible modes, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. In terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its designated persons and Directors of the Company regarding the closure of Trading window for dealing in the shares of the Company is closed for all the designated persons and their immediate relatives from closing of market hours of August 01, 2026 till 48 hours after the declaration of such Undisclosed Price Sensitive Information becomes generally available information. The said Intimation may be accessed on the Company's website at www.rollatainers.in and the website of BSE at https://www.bseindia.com/ and NSE at https://www.nseindia.com/ We request to take the above intimation on your records. Thanking You, Yours faithfully, For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer