Summary of Key Information:

BSE Scrip: 502448

NSE Symbol: ROLLT

Announcement Date: August 05, 2026

Nature of Security Issuance: Convertible Equity Warrants

Mode of Issuance: Preferential allotment basis

Total Issue Size: 35,87,44,394 (Thirty Five Crore Eight Seven Lakhs Forty Four Thousand Three Hundred and Ninety Four) warrants aggregating up to ₹80,00,00,000/- (Rupees Eighty Crores only)

Listing Exchange: BSE Limited and National Stock Exchange Limited

Form of Allotment: Preferential allotment

Security Type: Convertible Equity Warrants

Deemed Date of Allotment: Not specified in the document

Financial Impact of the Issuance:

Issue Price per Security: ₹2.23/- (Rupees Two and Twenty Three paisa only) each, including premium of ₹1.23/- (Rupees One and Twenty Three Paisa only) per share

Total Proceeds Expected: ₹80,00,00,000/- (Rupees Eighty Crores only)

Impact on Earnings Per Share (EPS): Not disclosed

Impact on Shareholding Structure: Not disclosed

Expected Use of Proceeds: Not disclosed

Impact on Capital Structure: Not disclosed

Strategic Insights:

Rationale for the Issuance: The issuance is to promoter and promoter group entities and certain identified non-promoter group persons/entities

Impact on Company's Liquidity/Financial Health: Not disclosed

Market Expectation Comparison: Not disclosed

Other Noteworthy Information:

  • The Board meeting was held on August 05, 2026, commencing at 04:30 PM and concluding at 06:30 PM
  • An Extraordinary General Meeting (EGM) is scheduled for Monday, August 31, 2026, at 10:30 AM at the Registered Office of the Company
  • The cut-off date for determining eligibility for remote e-voting is Monday, August 24, 2026
  • Remote e-voting period begins on Friday, August 28, 2026 (09:00 AM IST) and ends on Sunday, August 30, 2026 (05:00 PM IST)
  • AASK & Associates LLP (LLPIN AAD-2934) has been appointed as Scrutinizer for the e-voting process
  • The issuance is subject to approval of shareholders at the EGM and other regulatory authorities as applicable
  • The warrants are convertible into equity shares within 18 months from the date of allotment
  • The issue will be conducted in accordance with SEBI ICDR Regulations, Companies Act 2013, and other applicable regulations

List of Allottees and Warrant Allocation:

  • Nisha Gaushal: 10,00,000 warrants
  • Vivek Kumar Bhat: 10,00,000 warrants
  • Shivang Garg: 10,00,000 warrants
  • Quintelux Essentials Private Limited: 1,00,00,000 warrants
  • Chetan Singla: 1,75,00,000 warrants
  • Nital Nishith Shah: 10,00,000 warrants
  • Dhiraj Mehta: 5,00,000 warrants
  • Kamal Khera: 5,00,000 warrants
  • Suvi Rubber Private Limited: 25,00,000 warrants
  • Golden Axis Infrastructure Private Limited: 1,79,37,220 warrants
  • Sindeolia Mudratech Private Limited: 1,79,37,220 warrants
  • Birbal Advisory Private Limited: 7,26,23,318 warrants
  • Mahakram Developers Private Limited: 4,48,43,048 warrants

Total: 35,87,44,394 warrants