Key Event: Director Appointment

The Board of Directors of Rollatainers Limited, based on the recommendation of the Nomination & Remuneration Committee, has appointed Mr. Vipul Gupta as an Additional Non-Executive & Independent Director.

Effective Date

The appointment is effective from August 05, 2026.

Term of Appointment

This is Mr. Gupta's second term, for a period of five years.

Condition for Appointment

The appointment is subject to the approval of the shareholders at a forthcoming General Meeting.

Director Details

Name: Mr. Vipul Gupta

DIN: 09064133

Profile: Mr. Gupta has over 15 years of experience in finance. He holds an MBA in Finance from Shobhit University, Meerut, and started his career 16 years ago.

Relationship Disclosure: Not Applicable (N.A.), as per the annexure.

Eligibility: Mr. Vipul Gupta is not debarred from holding the office of director by virtue of any SEBI order or any other authority.