ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022. With reference to the earlier announcements dated 17th May 2022 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, 28th May 2022 i.e. today is now postponed and further re-scheduled to be held on Monday, 30th May 2022 , inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022.