Rollatainers Limited announced that at its board meeting held on May 29, 2023, has considered and approved the reconstitution of the following Committees of the Board with immediate effect (i.e. from 29th May 2023): Composition of Audit Committee: Vipul Gupta, Non-Executive Independent Director, as Chairperson. Rajiv Kapur Kanika Kapur, Non-Executive Independent Director, as Member. Manisha Goel, Executive Director, as Member.

Composition of Nomination and Remuneration Committee: Vipul Gupta, Non-Executive Independent Director, as Chairperson. Rajiv Kapur Kanika Kapur, Non-Executive Independent Director, as Member. Sri Kant, Non-Executive Independent Director, as Member.

Composition of Stakeholders Relationship Committee: Rajiv Kapur Kanika Kapur, Non-Executive Independent Director, as Chairperson. Vipul Gupta, Non-Executive Independent Director, as Member. Sri Kant, Non-Executive Independent Director, as Member.

Composition of Corporate Social Responsibility Committee: Vipul Gupta, Non- Executive Independent Director, as Chaiperson. Manisha Goel, Executive Director, as Member. Sri Kant, Non-Executive Independent Director, as Member.