5024482026-09-075024482026-09-072026-09-07ResolutionOrAgendaDomain15024482026-09-07ResolutionOrAgendaDomain15024482026-09-072026-09-07ResolutionOrAgendaDomain25024482026-09-07ResolutionOrAgendaDomain25024482026-09-072026-09-07ResolutionOrAgendaDomain35024482026-09-07ResolutionOrAgendaDomain3xbrli:pureROLLATAINERS LIMITEDROLLTNew2026-09-3009:30:002026-09-07Annual General MeetingPhysical Meeting55WEDNESDAY2026-09-3009:30:00DHARUHERA3Ordinary ResolutionAdoption of Financial Statements1(a) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2026 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. 1(b) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2026 TOGETHER WITH THE REPORT OF AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPROVAL FOR APPOINTMENT OF MRS. AARTI JAIN (DIN: (DIN: 00143244) AS DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND OFFERS HERSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorAARTI JAIN001432442026-09-042029-09-30Ordinary ResolutionOthersOthersBlanket Resolution for the related party transactionsTO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION(S) ENTERED WITH THE COMPANY FOR THE FINANCIAL YEAR 2026-27