Appointment

Ref.No.: RTL/BSE/NSE/2026-27 Date: 05.08.2026 The Secretary The Secretary BSE Limited National Stock Exchange Limited, Exchange Phiroze Jeejeebhoy, Towers Limited Plaza Dalal Street, Mumbai - 4000 01 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT Subject: Intimation for Appointment of Mr. Vipul Gupta ((DIN: 09064133) as Additional Non- Executive & Independent Director of the Company Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Mr. Vipul Gupta (DIN: 09064133) as Additional Non-Executive & Independent Director on the Board of the Company with effect from August 05, 2026 for the second term of period of five years, subject to the approval of the Shareholders at the forthcoming General Meeting. In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 the details are given as an Annexure-A. You are requested to take the same on your records. Thanking You, Yours faithfully, For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer ANNEXURE-A In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the details are as under: Sr. No. Particulars Information of Event 1 Reason of Change viz. Appointment Appointment, Resignation, Removal, Death or otherwise. 2 Date of Date of Appointment: August 05, 2026 Appointment/Cessation & terms of appointment Terms of Appointment: For the second term of period of 5 years subject to the approval of members in the upcoming General Meeting. 3 Brief Profile (in case of Mr. Vipul Gupta has a rich and vast experience of more than appointment) 15 years in finance. He is MBA finance from the Shobhit University, Meerut. He started his career 16 year ago and quickly climbed and stairs of success. 4 Disclosure of relationship N.A. between Director (in case of appointment) 5 Information as required Mr. Vipul Gupta is not debarred from holding office as a under Director by virtue of any SEBI order or any other such Circular No. authority LIST/COMP/14/2018-19 issued by the BSE.