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Ref.No.: RTL/BSE/NSE/2026-27 Date: 07th August 2026 The Manager The Secretary Lisitng Department National Stock Exchange Limited, Exchange BSE Limited Plaza Phiroze Jeejeebhoy, Towers Limited Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT Subject: Notice of the 01st Extra-Ordinary General Meeting for the Financial Year 2026-27, intimation of cut-off date and other matters. Dear Sir/Ma’am, Pursuant to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”), please take note of the following: 1. Please find enclosed herewith a copy of the Notice convening the 01st Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Monday, 31st August 2026, at 10:30 a.m. at the Registered Office of the Company at Plot No. 73-73, Industrial Area, Phase-III, Dharuhera, District Rewari-123106, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. In compliance with the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide the Members, facility to exercise their right to vote at the EGM by electronic means and the business mentioned in the EGM Notice may be transacted through e-voting services provided by Central Depository Services (India) Limited. 3. The Company has fixed Monday, 24th August 2026 as the ‘cut-off date’ for ascertaining the names of the Members, holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically during Friday, 28th August 2026 (09:00 A.M.) to Sunday, 30th August 2026 (5:00 P.M.) in respect of business to be transacted at the aforesaid EGM. We request to take the above information on your records. Thanking You, Yours faithfully, For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer Encl: As stated above NOTICE NOTICE is hereby given that the 01st Extra-Ordinary General Meeting (EGM) for the Financial Year 2026-27 of the Members of Rollatainers Limited (“the Company”) will be held on Monday, 31st day of August 2026 at 10:30 a.m. (IST) at the Registered Office of the Company at Plot No. 73- 74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana-123106 to transact the following special business: ITEM NO.1: TO CONSIDER THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY. To consider and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to Section 13, 61 and 64 and other applicable provisions, and the relevant rules framed there under and in accordance with the provisions of the Articles of Association of the Company, if any, under the Companies Act, 2013, (including any amendment thereto or re-enactment thereof), the consent and approval of Members of the Company be and is hereby accorded to increase the Authorised Share Capital of Company from Rs. 65,00,00,000/- (Rupees Sixty Five Crores only), comprising of Rs. 47,00,00,000/- (Rupees Forty Seven Crores Only) divided into 47,00,00,000 (Forty Seven Crore) Equity Shares of Rs.1/- (Rupee One) each and Rs. 18, 00,00,000/- (Rupees Eighteen Crores only) divided into 18,00,00,000 (Eighteen Crore) Preference Shares of Rs.1/- (Rupees One) each to Rs. 79,00,00,000/-(Rupees Seventy Nine Crores ) comprising of: (a) Rs. 61,00,00,000/- (Rupees Sixty One Crores Only) divided into 61,00,00,000 (Sixty One Crore) Equity Shares of Rs.1/- (Rupee One) each and (b) Rs. 18,00,00,000/- (Rupees Eighteen Crores only) divided into 18,00,00,000 (Eighteen Crore) Preference Shares of Rs.1/- (Rupees One) each. by creation of additional capital of Rs. 14,00,00,000 (Rupees Fourteen Crores Only) divided into 14,00,00,000 ( Fourteen Crore) Equity Shares of Rs. 1/- (Rupees One only) each. RESOLVED FURTHER THAT, pursuant to the provisions of Section 13 and all other applicable provisions of the Companies Act, 2013 and the relevant rules framed thereunder, the Capital Clause (Clause V) of the Memorandum of Association of the Company is substituted with the following Clause V: “V. The Authorised Share Capital of the Company is Rs.79,00,00,000/- (Rupees Seventy Nine Crore only) divided into 61,00,00,000 (Sixty One Crore) Equity Shares of Rs.1/- (Rupee One) aggregating to Rs. 61,00,00,000/- (Rupees Sixty One Crores only) and 18,00,00,000 (Eighteen Crore) Preference Shares of Rs.1/- (Rupees One) each aggregating to Rs. 18,00,00,000/- (Rupees Eighteen Crore only). RESOLVED FURTHER THAT, any of the Directors of the Company be and is hereby authorised to sign and execute all the necessary documents, as may be required and to do all such things and acts as may be necessary for giving effect to the said resolution and file this resolution with the concerned authorities on behalf of the Company.” ITEM 2: ISSUE OF UPTO 35, 87, 44,394 CONVERTIBLE EQUITY WARRANTS TO PROMOTER AND PROMOTER GROUP ENTITIES AND CERTAIN IDENTIFIED NON-PROMOTER PERSONS/ENTITIES ON PREFERENTIAL BASIS. To consider and if thought Fit, to pass, with or without Modification, following Resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 23(1)(b), 42, 62 (1) (c) and other applicable provisions, if any, of the Companies Act 2013 read with the rules made thereunder including the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modifications) or the re- enactment thereof for the time being in force ("Act") and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the "ICDR Regulations") and Securities and Exchange Board of India (Substantial Acquisitions and Takeovers) Regulations, 2011, as amended (the "Takeover Regulations") and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (the "LODR Regulations"), including the provisions of the Foreign Exchange Management Act, 1999 as amended and rules and regulations framed thereunder including Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, as amended, the current Consolidated FDI Policy issued by the Department for Promotion of Industry and Internal Trade, Ministry of Commerce, Government of India, Foreign Exchange Management Act, 1999, as amended (the “FEMA Regulations”) and other rules, regulations, guidelines notifications and circulars issued there under from time to time by the Government of India, the Reserve Bank of India, Securities and Exchange Board of India (“SEBI”), and any other guidelines and clarifications issued by any other appropriate authorities, from time to time, to the extent applicable including the enabling provisions of the Memorandum and Articles of Association of the Company, and subject to such approvals, concerns, permissions and sanctions as may be necessary or required, from regulatory or other appropriate authorities, including but not limited to SEBI, BSE Limited (“BSE”) , NSE Limited (“NSE”), if any required, and subject to such conditions and modifications as may be prescribed while granting such approvals, consents, permissions and sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as "the Board") which term shall be deemed to include any exiting Committee(s) constituted / to be constituted by the Board to exercise its powers, including the powers conferred by this resolution, subject to any other alterations, modifications, conditions, corrections and changes and variations that may be decided by the Bo [Showing first 8,000 characters — download PDF for full document]