Appointment

Ref.No.: RTL/BSE/NSE/2026-27 Date:05th August 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 Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Appointment of Mr. Sunil Kumar Sharma (DIN:05305281) as an Additional Director (Executive) as well as Managing 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, in its Meeting held on Wednesday, August 05,2026 , has considered and approved the appointment of Mr. Sunil Kumar Sharma (DIN:05305281) as an Additional Director (Executive) as well as Managing Director of the Company with effect from August 05,2026, subject to the approval of the Shareholders at the forthcoming General Meeting for a period of 5 years. The brief profile of Mr. Sunil Kumar Sharma is enclosed herewith as 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 Encl: As stated above ANNEXURE-A In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the details are as under: Sr. Particulars Mr. Sunil Kumar Sharma 1 Reason of Change viz. Appointment as an Additional Director as well as Managing Appointment, Resignation, Director of the Company Removal, Death or otherwise. 2 Date of Date of Appointment: August 05,2026 Appointment/Cessation & terms of appointment Terms of Appointment: For period of 5 years subject to the approval of members in the upcoming General Meeting or the last date when upcoming Annual General Meeting should be held. 3 Brief Profile (in case of Mr. Sunil Kumar Sharma possesses 25 years of experience. His appointment) areas of expertise are supply chain coordination, warehouse management, inventory control, transportation, dispatch, and operational management. 4 Disclosure of relationship N.A. between Director (in case of appointment) 5 Information as required under Mr. Sunil Kumar Sharma is not debarred from holding office as a Circular No. Director by virtue of any SEBI order or any other such authority. LIST/COMP/14/2018-19 issued by the BSE.