Bansal Roofing Board Meeting on November 4, 2026

The primary agenda for the board meeting includes:

• Consideration and approval of the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2026
• Adoption of the Limited Review Report of the Auditor on the financial results
• Any other business with the permission of the chairman of the meeting

The company had previously informed via letter dated September 23, 2026 (reference: BRPL/SEC/2026/29) that the trading window for dealing in the Company's Securities by designated persons and their immediate relatives was closed from October 01, 2026. This closure is in compliance with the Code of Conduct under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. The trading window will remain closed until the completion of 48 hours after the declaration of Financial Results of the Company.

This intimation is also available on the company's website at www.bansalroofing.com.