Rollatainers Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

Rollatainers' board has approved a postal ballot to seek shareholder approval for the regularization of Mr. Mahir Bhadani as a Non-Executive Independent Director. Appointed on May 29, 2025, Mr. Bhadani, bringing experience in finance and general management, is proposed for a five-year term. This move is crucial for solidifying the company's board structure. Shareholders can cast their votes via e-voting, which will be open from August 2nd to August 31st. This key governance update requires investor participation.