Rollatainers Limited held an Extra-Ordinary General Meeting (EGM) on Tuesday, December 16, 2025, at 12:00 PM through video conference. The meeting focused on the regularization of appointments for two Non-Executive Independent Directors. The voting results, along with the Consolidated Scrutinizer’s Report, were announced. The EGM notice was dispatched via electronic mode on November 21, 2025, and an advertisement regarding the completion of dispatch was published on November 25, 2025, in Financial Express (English) and Jansatta (Hindi). Remote e-voting commenced on December 13, 2025, at 9:00 AM IST and concluded on December 15, 2025, at 5:00 PM IST. The results indicate that both special resolutions presented at the EGM were passed with the requisite majority. Specifically, the appointment of Mr. Shashikant Sharma (DIN: 05305817) as a Non-Executive Independent Director was approved, with a total of 130,293,273 votes in favor and 714 votes against. Similarly, the appointment of Mr. Mahir Bhadani (DIN: 10622919) as a Non-Executive Independent Director was also approved, receiving 130,293,243 votes in favor and 744 votes against. The Scrutinizer's Report, prepared by Sachin Khurana of AASK and Associates LLP, confirmed the fair and transparent conduct of the e-voting process. The voting results and the scrutinizer's report will be made available on the company's website.