Rollatainers: Intimation Of Date Of Book Closure And Cut-Off Date For E-Voting.

Dear Sir/Madam

Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday September 21 2019 to Friday September 27 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 48th Annual General Meeting.

Pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 and Regulation 44 of the SEBI (LODR) Regulations 2015 the Company has fixed Friday September 20 2019 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 48th Annual General Meeting of the Company.

Please take the above on record and inform the members accordingly.