Outcome of Board Meeting

Ref.No.:RTL/BSE/NSE/2026-27 Date: 13.08.2026 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 Thursday, August 13, 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. Thursday, August 13, 2026, has inter-alia considered, noted and approved the following matters: 1. Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2026. (Copy Enclosed). 2. Limited Review Report on the aforesaid Financial Results of the Company for the Quarter ended June 30, 2026, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Revision of name of the proposed allottee in respect of the proposed preferential issue of convertible warrants: Our Company has, vide Board Meeting Outcome dated August 05, 2026, informed regarding the approval for 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 on preferential basis. As per the prescribed disclosure requirements, Company has in the said outcome also provided the details of proposed allottees. Of the said allottee names, it was proposed to change the proposed allottee Mr. Kamal Khera [5,00,000 (Five Lakh) convertible warrants] to Mrs. Kiran Khera who will be subscribing to same number of convertible warrants i.e. 5,00,000 (Five Lakh) convertible warrants. Accordingly, the Board has today in its meeting approved the substitution of proposed allottee Mr. Kamal Khera with Mrs. Kiran Khera as the proposed allottee in respect of 5,00,000 (Five Lakh) convertible warrants, subject to compliance with the applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, rules and regulations. The revised particulars of the proposed allottee are as under: Particulars Earlier Proposed Allottee Revised Proposed Allottee Name Mr. Kamal Khera Mrs. Kiran Khera No. of Warrants proposed to be 5,00,000 5,00,000 issued Category Non-Promoter Non-Promoter Except for the aforesaid revision in the proposed allottee, all other terms and conditions of the proposed preferential issue of convertible warrants, as approved by the Board and/or proposed to be placed before the shareholders, shall remain unchanged, subject to applicable statutory and regulatory approvals. The details as required under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are provided in ‘Annexure I’. 4. Other business(es). The Board Meeting was commenced at 04:00 P.M. and concluded at 05:15 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 Sr. Particulars Disclosure 1. Type of Warrants, each convertible into, or exchangeable for, One fully paid-up equity share of the Securities Company of face value Rs.1/- (Rupee One Only) each. proposed to be issued 2. Type of Preferential issue of warrants in accordance with the SEBI (ICDR) Regulations 2018 read with the Companies Act, 2013 and rules made there. Issuance 3. Total number To issue, offer and allot, from time to time in one or more tranches upto 35,87,44,394 (Thirty of securities Five Crore Eight Seven Lakhs Forty Four Thousand Three Hundred and Ninety Four ) allotted or the Convertible Equity Warrants ("Warrants") of face value of Rs.1/- each, to promoter and total amount promoter group entities and non- promoter group persons/ entities as mentioned above ("Warrant for which the Holders"/ “Proposed Allottees”) at a price of Rs.2.23/- (Rupees Two and Twenty Three Paisa securities are only) each (including premium of Rs. 1.23/- per share) aggregating up to ₹80,00,00,000/- (Rupees issued Eighty Crores Only) or such higher price as may be arrived at in accordance with the ICDR (approximately Regulations. 4. A dditional Information in case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): (a) Name of the S. No. Name of Investor Category( No. of Investors Promoter/Non- warrants to be Promoter) allotted 1 Amzen Financial Services Private Limited Promoter 9,86,54,709 2 Adritah Autoparts Private Limited Promoter 2,46,63,677 3 Excel Hosiery Private Limited Promoter 2,46,63,677 4 MGR Investment Private Limited Promoter 2,24,21,525 5 Nisha Gaushal Non-Promoter 10,00,000 6 Vivek Kumar Bhat Non-Promoter 10,00,000 7 Shivang Garg Non-Promoter 10,00,000 8 Quintelux Essentials Private Limited Non-Promoter 1,00,00,000 9 Chetan Singla Non-Promoter 1,75,00,000 10 Nital Nishith Shah Non-Promoter 10,00,000 11 Dhiraj Mehta Non-Promoter 5,00,000 12 Kiran Khera Non-Promoter 5,00,000 13 Suvi Rubber Private Limited Non-Promoter 25,00,000 14 Golden Axis Infrastructure Private Limited Non-Promoter 1,79,37,220 15 Sindeolia Mudratech Private Limited Non-Promoter 1,79,37,220 16 Birbal Advisory Private Limited Non-Promoter 7,26,23,318 17 Mahakram Developers Private Limited Non-Promoter 4,48,43,048 TOTAL 35,87,44,394 (b) Post allotment Warrants are allotted to the following Allottees. Details of the shareholding of the Allottees in the of securities - Company, prior to and after the proposed preferential issue, are as under: outcome of the subscription, S.N Name of Proposed Allottee Pre- Post Preferential# issue price / allotted price o Preferential (in case of Shares % Shares % convertibles), 1 Amzen Financial Services Private Limited - 0.00 9,86,54,709 16.20% number of 2 Adritah Autoparts Private Limited - 0.00 2,46,63,677 4.05% investors 3 Excel Hosiery Private Limited - 0.00 2,46,63,677 4.05% 4 MGR Investment Private Limited - 0.00 2,24,21,525 3.68% 5 Nisha Gaushal - 0.00 10,00,000 0.16% 6 Vivek Kumar Bhat - 0.00 10,00,000 0.16% 7 Shivang Garg - 0.00 10,00,000 0.16% 8 Quintelux Essentials Private Limited - 0.00 1,00,00,000 1.64% 9 Chetan Singla - 0.00 1,75,00,000 2.87% 10 Nital Nishith Shah - 0.00 10,00,000 0.16% 11 Dhiraj Mehta - 0.00 5,00,000 0.08% 12 Kiran Khera - 0.00 5,00,000 0.08% 13 Suvi Rubber Private Limited - 0.00 25,00,000 0.41% 14 Golden Axis Infrastructure Private - 0.00 1,79,37,220 2.95% Limited 15 Sindeolia Mudratech Private Limited - 0.00 1,79,37,220 2.95% 16 Birbal Advisory Private Limited - 0.00 7,26,23,318 11.93% 17 Mahakram Developers Private Limited - 0.00 4,48,43,048 7.36% (c ) Number of 17(Seventeen) Investors Investors (d) Issue Price Rs. 2.23/- (Rupees Two and Twenty Three Paisa Only) per warrant ( a price not being lower than the price determined in accordance with the Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations, if any) (e) In case of In case of Warrants are allotted, each warrant would be convertible into 1 Equity Share having face value of Rs.1- (Rupee One Only) each and the rights attached to Warrants can be exercised Convertibles: at any time, within a period of 18 months from the date of allotment of warrants. Intimation of conversion of securities or on lapse of the tenure of investment (f) Any Not Applicable. cancellation or termination of proposal for issuance of securities including reasons thereof # The post-preferential issue shareholding and percentage has been computed on a fully diluted basis after considering the proposed allotment of Equity Shares and assuming full conversion of the Warrants into Equity Shares. The actual post [Showing first 8,000 characters — download PDF for full document]