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Ref.No.:RTL/BSE/NSE/2026-27 Date: 05.08.2026 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: Outcome of Board Meeting held today i.e Wednesday, August 05, 2026. Dear Sir, Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, 05th August, 2026, has inter-alia considered, noted and approved the following matters: 1. The issue of warrants convertible into equity shares of the Company on preferential basis to Promoter and Promoter Group Entities and Certain Identified Non-Promoter Group Person/Entities To issue, offer and allot, from time to time in one or more tranches upto 35,87,44,394 (Thirty Five Crore Eight Seven Lakhs Forty Four Thousand Three Hundred and Ninety Four) Convertible Equity Warrants ("Warrants") of face value of Rs.1/- each, to promoter and promoter group entities and certain identified non-promoter group persons/entities as mentioned below ("Warrant Holders"/ “Proposed Allottees”) at a price of Rs. 2.23/- (Rupees Two and Twenty Three paisa only) each (including premium of Rs. 1.23/- (Rupees One and Twenty Three Paisa only per share) (including the warrant subscription price and the warrant exercise price) aggregating up to ₹ 80,00,00,000/- (Rupees Eighty Crores only) or such higher price as may be arrived at in accordance with the ICDR Regulations, on preferential allotment basis or such higher price as may be arrived at in accordance with the ICDR Regulations, on preferential allotment basis (“Preferential Offer”) to the proposed allottees (as listed in Annexure -I) and such issuance will be in accordance with the provisions of Section 23, 42 and 62(1) of the Companies Act 2013, as amended, read with Companies (Prospectus and Allotment of Securities) Rules 2014, and Companies {Share Capital and Debentures) Rules 2014, as amended, Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), SEBI( LODR) Regulations and such other acts/ rules/ regulations as may be applicable and subject to necessary approval of the shareholders of the Company at the ensuing Extraordinary General Meeting and other regulatory authorities, as may be applicable. Details relating to the issue of Warrants as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular dated September 09, 2015, bearing reference no. CIR/CFD/CMD/4/2015, are provided in ‘Annexure II’. 2. Appointment of Mr. Sunil Kumar Sharma (DIN:05305281) as an Additional Director (Executive) as well as Managing Director of the Company with effect from 05th August 2026 for a period of 5 (five) years, with effect from August 05, 2026 to August 04, 2031, subject to the approval of the Shareholders in the upcoming General Meeting. 3. Appointment of Mr. Vipul Gupta (DIN: 09064133) as an Additional Non-Executive Independent Director on the Board of the Company with effect from 05th August 2026 for a period of five years, subject to the approval of the Shareholders to be obtained within three months hereof. 4. Notice of the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2026-27 is scheduled to be held on Monday, 31st August, 2026 for the approval of the shareholders of the Company. For obtaining the approval of the shareholders of the Company for the aforementioned matters, the Board of Directors of the Company have decided to hold an EGM of the Company on Monday, 31st August, 2026 at 10:30 a.m. at the Registered Office of the Company at Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District Rewari, Haryana-123016 and have approved the draft notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM. The notice of the said EGM will be sent separately to the stock exchange(s) and to the shareholders of the Company and will also be available on the Company's website at www.rollatainers.in and on the website of the stock exchange(s) i.e. BSE Limited at www.bseindia.com and NSE Limited at www.nseindia.com , in due course. 5. Cut-off date to determine the eligibility of the members for remote e-voting. The Company has fixed Monday, 24th August, 2026 as the cut-off date for determining the eligibility of the members entitled to vote by remote e-voting at the ensuing EGM of the Company schedule to be held on Monday, 31st August, 2026 at 10:30 a.m. at the Registered Office of the Company. The Company would be availing e-voting services of CDSL The remote e-voting period begins on Friday, 28th August, 2026 (09:00 A.M. IST) and ends on Sunday, 30th August, 2026 (05:00 P.M. IST). 6. Appointment of Scrutinizer for scrutinizing the E-voting process for the 01st Extra- ordinary General Meeting (EGM) for the Financial Year 2026-27. The Board has appointed AASK & Associates LLP, having LLPIN AAD-2934, as Scrutinizer for scrutinizing the E-voting process in a fair and transparent manner. 7. Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee & Corporate Social Responsibility Committee. 8. Other Business Matters. The Board Meeting was commenced at 04:30 P.M. and concluded at 06:30 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-I Details required under Regulation 30 of SEBI LODR Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. S. No. Proposed Allottees No. of warrants to be allotted A Promoter and Promoter Group 1 Amzen Financial Services Private Limited 8,96,86,099 2 Atambhu Buildwell Private Limited 8,07,17,489 B Non Promoter 3 Nisha Gaushal 10,00,000 4 Vivek Kumar Bhat 10,00,000 5 Shivang Garg 10,00,000 6 Quintelux Essentials Private Limited 1,00,00,000 7 Chetan Singla 1,75,00,000 8 Nital Nishith Shah 10,00,000 9 Dhiraj Mehta 5,00,000 10 Kamal Khera 5,00,000 11 Suvi Rubber Private Limited 25,00,000 12 Golden Axis Infrastructure Private Limited 1,79,37,220 13 Sindeolia Mudratech Private Limited 1,79,37,220 14 Birbal Advisory Private Limited 7,26,23,318 15 Mahakram Developers Private Limited 4,48,43,048 TOTAL 35,87,44,394 ANNEXURE-II Details on Preferential Allotment in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015: Sr. Particulars Disclosure 1. Type of Securities proposed to Warrants, each convertible into, or exchangeable for, be issued One fully paid-up equity share of the Company of face value Rs.1/- (Rupee One Only) each. 2. Type of Issuance Preferential issue of warrants in accordance with the SEBI (ICDR) Regulations 2018 read with the Companies Act, 2013 and rules made Preferential there. 3. Total number of securities To issue, offer and allot, from time to time in one or allotted or the total amount more tranches upto 35,87,44,394 (Thirty Five Crore for which the securities are Eight Seven Lakhs Forty Four Thousand Three issued (approximately) Hundred and Ninety Four )of face value of Rs.1/- each, to promoter and promoter group entities and non- promoter group persons/ entities as mentioned above ("Warrant Holders"/ “Proposed Allottees”) at a price of Rs.2.23/- (Rupees Two and Twenty Three Paisa only) each (including premium of Rs. 1.23/- per share) aggregating up to ₹80,00,00,000/- (Rupees Eighty Crores Only) or such higher price as may be arrived at in accordance with the ICDR Regulations. 4. Name of the Investors As per Annexure-I. 5. Number of Investors 15(Fifteen) 6. Issue Price Rs. 2.23/- ( a price not being lower than the price determined in accordance with the Chap [Showing first 8,000 characters — download PDF for full document]