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Ref.No.: RTL/BSE/NSE/2026-27 Date: 07.08.2026 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 Increase in Authorised Share Capital 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 in its meeting held on Wednesday, August 05,2026 has inter alia considered and approved Increase in the Authorised Share Capital of the company from existing capital of Rs. 65,00,00,000/- (Rupees Sixty Five Crores only) to Rs.79,00,00,000/- (Rupees Seventy Nine Crores only) and consequent alteration of capital Clause V of the Memorandum of Association of the company, Subject to the approval of the members of the company, at the forthcoming General Meeting. Existing Clause Proposed Clause The Authorised Share Capital of the Company is The Authorised Share Capital of the Company is Rs.65,00,00,000/- (Rupees Sixty Five Crores Rs.79,00,00,000/- (Rupees Seventy Nine Crore only) divided into 47,00,00,000 (Forty Seven only) divided into 61,00,00,000 (Sixty One Crore) Equity Shares of Rs.1/- (Rupee One) Crore) Equity Shares of Rs.1/- (Rupee One) aggregating to Rs. 47,00,00,000/- (Rupees Forty aggregating to Rs. 61,00,00,000/- (Rupees Sixty Seven Crores only) and 18,00,00,000 (Eighteen One Crores only) and 18,00,00,000 (Eighteen Crore) Preference Shares of Rs.1/- (Rupees One) Crore) Preference Shares of Rs.1/- (Rupees One) each aggregating to Rs. 18,00,00,000/- (Rupees each aggregating to Rs. 18,00,00,000/- (Rupees Eighteen Crore only). Eighteen Crore only You are requested to take the same on your records. Thanking You, Yours faithfully, For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer