Rollatainers Ltd

We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday August 102023 has inter-alia considered and approved the following matters:1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 302023. (Copy Enclosed).2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 302023 issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee Chartered Accountants. (Copy Enclosed).3. Took note of the resignation of Mr. Brajindar Mohan Singh from the post of Non-Executive Independent Director of the Company w.e.f. 04th August 2023.