Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, September 02,2024, has inter-alia considered and approved the following matters: 1. The Notice of the 53rd Annual General Meeting (AGM) of the Company for the matters as mentioned in the Notice of the AGM. 2. The Draft Board Report along with the Corporate Governance Report, Management Discussion and Analysis Report and with other annexures for the Financial Year ended 31st March, 2024

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Rollatainers Ltd.

16 Aug 2024

1.37

0.74%

Company Update

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the attached PDF for details.

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Rollatainers Ltd.

14 Aug 2024

1.37

0.74%

Result

ROLLATAINERS LTD. - 502448 - Results- Financial Results For The Quarter Ended June 30,2024

BSE India

Please find the attached PDF for details.

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Rollatainers Ltd.

14 Aug 2024

1.37

0.74%

Board Meeting

ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today …

BSE India

Pursuant to the provision of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, 14th August ,2024, has inter-alia considered and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30, 2024. (Copy Enclosed). 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30, 2024, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Other business matters.

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Rollatainers Ltd.

09 Aug 2024

1.37

0.74%

Board Meeting

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be …

BSE India

ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended on June 30,2024 and any other business matters.

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