Rollatainers: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday The 15Th Day Of November 2021.

ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 inter alia to consider and approve Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 15th day of November 2021 inter alia to consider approve and take on record the Un- Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and Half Year ended on 30th September 2021.

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 Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended on 30th September 2021.