Rollatainers Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Thursday, August 13, 2026. The primary agenda includes considering, approving, and taking on record the Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026 (Q1 FY27). The board may also address any other business matters.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure. The window for dealing in the company's securities remains closed for Officers, Designated Employees, and Connected Persons effective from the date of this notice (August 7, 2026). The closure will continue until 48 hours after the declaration of the Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026.