ROLLATAINERS LTD.

Rollatainers Ltd has announced the closure of its trading window for all officers and designated persons. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. Designated individuals are advised against trading in the company's securities during this period. The date for the Board Meeting to consider these financial results will be communicated separately.

502448 announced the appointment of M/s VBRG & Associates (FRN: 022879C) as its Internal Auditors for the financial year 2026-27. The Board of Directors approved this appointment at their meeting on May 28, 2026, based on the Audit Committee's recommendation. This action aligns with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 138 of the Companies Act, 2013. VBRG & Associates is a Chartered Accountancy Firm providing services in accounting, assurance, tax, regulatory, consultancy, and outsourcing.

The Board of Directors of the company, at its meeting held on May 28, 2026, has appointed Mr. Anshul Jolly as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment is effective from May 28, 2026. Mr. Jolly is a graduate with approximately 15 years of experience in finance and accounts. This change is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rollatainers Limited's Board of Directors met on May 28, 2026, to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The statutory auditors, M/s Chatterjee & Chatterjee, provided an unmodified opinion on these results. The Board also reviewed Related Party Transactions for the half-year ended March 31, 2026. Key appointments included M/s VBRG & Associates as Internal Auditor for FY2026-27 and Mr. Anshul Jolly as Chief Financial Officer (KMP) effective May 28, 2026. M/s AASK & Associates LLP was appointed for the Annual Secretarial Compliance Report for FY2026-27. Standalone results show a loss of ₹6.02 lakhs for Q4 FY26 and ₹74.16 lakhs for FY26. Consolidated results show a profit of ₹1,750.51 lakhs for Q4 FY26 and ₹1,694.73 lakhs for FY26, including exceptional items.

Rollatainers Limited's Board of Directors, in a meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The statutory auditors, M/s Chatterjee & Chatterjee, provided an unmodified opinion on these results. Key financial figures include a standalone loss of ₹74.16 lakhs for the year ended March 31, 2026. The consolidated results show a profit of ₹1,694.73 lakhs for the same year, significantly influenced by exceptional items, including a gain on disposal of investment of ₹1,770.89 lakhs in the quarter ended December 31, 2025. Additionally, the Board approved related party transactions, appointed M/s VBRG & Associates as Internal Auditor for FY2026-27, and appointed Mr. Anshul Jolly as the Chief Financial Officer and KMP effective May 28, 2026. M/s AASK & Associates LLP was appointed for the Annual Secretarial Compliance Report for FY2026-27.

Rollatainers Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) along with the Audit Report for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will be closed for Officers, Designated Employees, and Connected Persons until 48 hours after the declaration of the results.

Rollatainers Ltd announced that its Chief Financial Officer (CFO), Manbar Singh Rawat, has tendered his resignation due to personal reasons, effective from the close of business hours on March 31, 2026. Mr. Rawat will also cease to be a Key Managerial Personnel under the Companies Act 2013. The company is in the process of appointing a new CFO and will communicate the details in due course.

Rollatainers Ltd has announced the closure of its trading window for all officers and designated persons, effective from April 01, 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and year ended on March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, and the clarification issued by BSE. The company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading in Securities by Designated Person' (Insider Trading Code) also applies. The date of the Board Meeting to consider the aforesaid Financial Results will be intimated separately.

Rollatainers Ltd has announced its unaudited financial results for the quarter ended December 31, 2025. The company's standalone and consolidated losses before tax from continuing operations amounted to ₹ 68.14 Crore and ₹ 73.98 Crore respectively. The total comprehensive income for the period was ₹ 1,758.71 Crore (standalone) and (₹ 18.41) Crore (consolidated). The company's total income, expenses, and other financial details are provided in the statement.

Rollatainers Ltd has announced the unaudited financial results for the quarter and nine months ended on December 31, 2025. The company's standalone and consolidated total income for the quarter stood at ₹ 1,750.51 Crores and ₹ 1,700.75 Crores respectively. However, the company reported a loss before tax from continuing operations of ₹ 68.14 Crores and a loss after tax from discontinued operations of ₹ 37.91 Crores. The total comprehensive income for the period was ₹ (171.88) Crores. The Board Meeting was held on February 11, 2026, and the financial results were approved in the meeting.