ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to the above cited subject and the earlier announcements dated 25th January 2024 , this is to inform you that due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held today i.e. Wednesday, January 31,2024 is now postponed and further re-scheduled to be held on Tuesday, February 13, 2024, inter alia, to consider, approve and take on record the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Nine months ended on December 31,2023 and other business matters. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Un-Audited (Standalone and Consolidated) Financial Results for Quarter and Nine months ended on December 31,2023.