Corrigendum

Ref.No.: RTL/BSE/NSE/2026-27 Date: 24th 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: Corrigendum to the Notice of Extra Ordinary General Meeting to be held on Monday, 31st August 2026. Dear Sir/Madam, In reference to the captioned subject matter and in continuation to our intimation dated August 05, 2026, please find enclosed herewith the Corrigendum to the Notice of Extra Ordinary General meeting (“EGM Notice”). The Company has issued EGM Notice dated August 05, 2026 for convening the Extra-Ordinary General Meeting of the Company which is scheduled to be held on Monday, August 31, 2026 at 10:30 A.M. (IST) at the Registered Office of the Company at Plot No. 73-74, Phase –III, Industrial Area, Dharuhera-123106. The Notice of the EGM has been dispatched to the Shareholders of the Company on 07th August, 2026 in due compliance with provisions of the Companies Act, 2013 read with relevant rules and circulars made there under. This Corrigendum to the Notice of the EGM shall form an integral part of the Notice of EGM and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of EGM dated August 05, 2026 shall remain unchanged. Copy of the said corrigendum to the EGM Notice is also uploaded on the website of the Company i.e. www.rolltainers.in . This is for your information and records. Thanking You, Yours faithfully, For Rollatainers Limited Aditi Jain (Company Secretary and Compliance Officer) Encl: Corrigendum to the Notice of EGM CORRIGENDUM TO THE NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2026-27 of the members of Rollatainers Limited is being convened on Monday, 31st August, 2026, at 10:30 a.m. (IST) at the Registered Office of the Company at Plot No. 73-74, Phase-III, Industrial Area, Dharuhera- 123106. The Notice of the EGM dated 05th August 2026 (“EGM Notice”) was dispatched to the Shareholders of the Company on Friday, 07th August, 2026, in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, respectively. We draw the attention of all the members of the Company towards the said EGM Notice. This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company. The EGM Notice shall be read in conjunction with this Corrigendum. All other contents of the EGM Notice, save and except as modified or supplemented by Corrigendum, shall remain unchanged. This corrigendum is being issued to give notice to amend the details as mentioned below and pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018: 1. The proposed allottee name “Kamal Khera” is to be replaced with new name ‘ Kiran Khera’ and accordingly Resolution no. 2 at page no. 2 is to be read as under: 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 Board’s absolute discretion, the consent of the members of the Company, be and is hereby accorded to the Board to create, issue, offer and allot, from time to time in one or more tranches upto 35,87,44,394 (Thirty Five Crore Eighty Seven Lakhs Forty Four Thousand Three Hundred and Ninety Four) Convertible Warrants ("Warrants"), each carrying a right to subscribe to one fully paid-up Equity Share of face value Rs.1/- each , to promoter and promoter group entities and non-promoter 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/- per share) aggregating up to Rs. 80,00,00,000/- (Rupees Eighty Crore Only) or such higher price as may be arrived at in accordance with Regulation 164(1) read with Regulation 166A of ICDR Regulations, for consideration payable through electronic means/ banking channels , on preferential allotment basis (“Preferential Offer”) in such manner and on such other terms as the Board may, in its absolute discretion, think fit: S. No. Name of Proposed Allottee Category( Promoter/Non- No. of warrants to be Promoter) allotted 1 Amzen Financial Services Private Limited Proposed Promoter Group 9,86,54,709 2 Adritah Autoparts Private Limited Proposed Promoter Group 2,46,63,677 3 Excel Hosiery Private Limited Proposed Promoter Group 2,46,63,677 4 MGR Investment Private Limited Proposed Promoter Group 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 25,0 [Showing first 8,000 characters — download PDF for full document]