Date: 21st September 2026

1. Board Meeting Outcomes

  • The Board of Directors meeting was held on Monday, September 21, 2026, commencing at 02:00 PM and concluding at 03:00 PM.
  • The Board approved two key matters:
  • Acquisition of shares of Satelite Forgings Private Limited, a Related Party, for up to ₹100 Crores (Rupees One Hundred Crores only)
  • Addendum to the Notice of the 55th Annual General Meeting
  • The acquisition requires approval under Section 177, 179, and 186 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The Board meeting was conducted pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

2. Addendum to AGM Notice

  • The 55th Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 09:30 AM (IST) at the registered office: Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District-Rewari-123106.
  • Original AGM notice was dated September 04, 2026, and dispatched to shareholders on September 07, 2026.
  • The addendum incorporates Item No. 4 for shareholder approval of the Satelite Forgings acquisition.
  • The addendum forms an integral part of the original AGM notice and is available on the company website: https://www.rollatainers.in/

3. Acquisition Details

  • Transaction Type: Acquisition/purchase of equity shares of Satelite Forgings Private Limited
  • Maximum Consideration: ₹100 Crores (Rupees One Hundred Crores only)
  • Relationship: Common Ultimate Beneficial Owner (related party)
  • Target Business: Satelite Forgings operates as manufacturer of forged and machined auto components for OEM's, railways and other auto component manufacturers
  • Country of Incorporation: India
  • Previous Transactions: No previous transactions with this related party in the last three financial years or current financial year
  • Valuation Report: Provided by GN Fair Valuation Private Limited (67, FF, Ashoka Enclave-Part 3, Faridabad-121003), dated July 31, 2026
  • Funding Source: Through issue of securities/internal accruals/available cash resources
  • Materiality: The transaction is material under the company's materiality policy and Regulation 23 of SEBI LODR Regulations

4. Regulatory Compliance

  • Audit Committee and Board have approved the transaction subject to shareholder approval
  • Requires special resolution under Section 186(3) of Companies Act, 2013 and Regulation 23 of SEBI LODR Regulations
  • Related parties cannot vote on the resolution pursuant to Regulation 23(4) of SEBI LODR Regulations
  • No directors, KMPs or their relatives (except through interest in the related party) are concerned or interested in the resolution

5. Not Specified Sections

  • No material disclosures under the following sections: KMP/Board/Auditor Changes, Dividend Declaration, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication