Rollatainers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Please find the attached PDF for details.

Ref.No.: RTL/BSE/NSE/2026-27 Date: 07th August 2026 The Secretary The Secretary BSE Limited National Stock Exchange Limited Phiroze Jeejeebhoy, Towers Limited Exchange Plaza Dalal Street, Mumbai - 4000 01 Bandra Kurla Complex Bandra (E) Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT Sub: Intimation of Board Meeting scheduled to be held on Thursday, August 13, 2026 Dear Sir/Madam, Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13,2026, inter alia, to consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report for the Quarter ended on June 30,2026 and any other business matters. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results along with Limited Review Report for the Quarter ended on June 30, 2026. This is for your information and records. Thanking You, Yours faithfully, For Rollatainers Limited Aditi Jain (Company Secretary and Compliance Officer)