ROLLATAINERS LTD. - Outcome of Board Meeting

Rollatainers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2013, inter alia, has considered and approved the following:<br/><br/>1. Resignation of Mr. Ashish Pandit from the position of Director of the Company.<br/><br/>2. Resignation of Prakash Chandra Lohumi from the position of Nominee Director of BIFR in the Company.