Summary of proceedings of 18th Annual General Meeting held on September 12, 2026

BRPL Bansal B ansal Roofing Prodacts Ltd. Structuning Dreame from Steel. T 9 > NSIC-CRISIL Rated Company, An ISO 9001-2015 Company Registered Office - (Unit ) 274/2, Samlaya-sherpura Road, Vil: Plrataapngagaer, Taluka: Savli. District : Vadodara-391520, Gujarat-India. (U +91 99250 60542 (M) : +91 85111 48598 Email : cs@bansalroofing.com CIN No. 125206GJ2008PLCO53761, Website : www.bansalroofing.com BRPL/SEC/2026/26 September 12, 2026 Department of Corporate Services, The BSE Limited, P.]. Towers, Dalal Street, Fort, Mumbai 400001 Subject: Intimation of Summary of Proceedings of the 18" Annual General Meeting of the Company held on September 12, 2026. Scrip Code: 538546 Dear Sir/Madam, Pursuant to provisions of Regulation 30 read with Part A of Schedule III and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith Summary of the Proceedings as Annexure A of the 18 Annual General Meeting (“AGM”) of Bansal Roofing Products Limited (“the Company”) held on Saturday, September 12, 2026 at 02:00 p.m. (IST), through Video Conferencing ("VC") / Other Audio-Visual Means (“OAVM”). This will also be hosted on the Company’s Website at www.bansalroofing.com Kindly take the same on your record. Thanking you, For, Bansal Roofing Products Limited \ Bansal Bansal Roofing Products Ltd. Structuning Dreame from Steel. NSIC-CRISIL Rated Company, An ISO 9001-2015 Company Registered Offi: (cUneit Il) 274/2, Samlaya-sherpura Road, Vil: Plrataapngagaer, Taluka: Savi. District : Vadodara-391520, Gujarat-India. (L): +91 99250 60542 (M) : +91 85111 48598 Email : cs@bansajroofing.com CIN No. 125206GJ2008PLC053761, Website : www.bansalroofing.com Annexure A Proceedings of the 18 Annual General Meeting (AGM) of Bansal Roofing Products Limited held on Saturday, September 12, 2026 at 02:00 p.m. (IST) through Video conference (VCQ)/ Other Audio-Visual Means (OAVM) and concluded at 03:00 p.m. (IST) The following Directors and KMP were present at the meeting: Name Designation Chairmanship or Membership Mr. Kaushalkumar S. Gupta | Chairman & Managing | Chairperson of Board Meeting & Director Member of Audit Committee. Mr. Kailash K. Bansal Whole-Time Director Member of Board & Stakeholder Relationship Committee. Mrs. Sangeeta K. Gupta Non-Executive Director | Member of Board & Chairperson of Stakeholders Relationship Committee. 5 Mr. Ravi Bhandari Independent Director | Member of Board, Chairperson of Nomination & . Remuneration Committee and Audit Committee. Ms. Nishi Brahmkhatri Independent Director Member of Board; Nomination & Remuneration Committee and Stakeholders Relationship Committee. Mr. Yaksh Darji Independent Director | Member of Board; Audit Committee and Nomination & Remuneration Committee. In Attendance: Name Designation Mrs. Ritu Kailash Bansal Company Secretary & Compliance officer Management Representative: Name Designation Mr. Chirag Rana Chief Financial officer Mr. Jignesh Bansal Finance Head Invitees: Name Firm Name Mr. Sharad Kothari M/s. PSCA & Co. (formerly known as Parikh Shah Chotalia & Associates), Statutory Auditor “ng P, Mr. Vipul Dalal Internal Auditor & Mr. Devesh Desai Devesh R. Desai, Secretarial Audifq?{ M Mr. Shivam Dave Cost Auditor Mr. Piyush Luktuke Scrutinizer Factory : (Uni Plot No.6, Raij Indusrial Estate, Jarod-Samlaya Road, Village: Vadadala (Devpura), Taluka : Savli, \ Bansal Bansal Roofing Prodacts Ltd. Sthdetaning Dreams from Steel. NSIC-CRISIL Rated Company, An ISO 9001-2015 Company Registered Office : (Unit l) 274/2, Samlaya-sherpura Road, Village : Pratapnagar, Taluka: Savi. District : Vadodara-391520, Gujarat-india. (L) : +91 99250 60542 (M) : +91 85111 48598 Email : cs@bansalroofing.com CIN No. L25206GJ2008PLCO53761, Website : www.bansalroofing.com Proceedings of the Meeting: 4 Mrs. Ritu Bansal, Company Secretary warmly welcomed Shareholders and introduced Board Members, Management Representatives, Statutory, Internal, Cost and Secretarial Auditor. 4 The Company Secretary of the Company confirmed that, the requisite quorum was present through video conferencing and thus called the AGM in order. 4 Mr. Kaushalkumar Gupta, Chairman and Managing Director of the company extended a warm Welcome to all Shareholders and then delivered his speech to the Members. 4 The Company Secretary requested Mr. Jignesh Bansal, Finance Head to give financial highlights. Thereafter Mr. Jignesh Bansal, had given the financial highlights for the Financial Year ended March 31, 2026. 4 The Company Secretary thereafter took the Notice of AGM, Board’s Report, Statutory Auditors’ Report and Secretarial Audit Report, as read at the AGM. s 4+ The Company has provided facility of e-voting to all the members to cast their vote in the resolutions mentioned in the Notice. The Company Secretary has taken up the following items of business, as per the Notice of AGM: SI | Typeof |Typeof Business items Business | Resolution 1. | Ordinary | Ordinary To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the reports of the Board of Directors and Independent Auditors thereon. 2. | Ordinary | Ordinary To declare final dividend of Rs.2/- per equity share of Rs. 10/- each, fully paid up, for the financial year ended March 31, 2026. 3. | Ordinary | Ordinary To appoint a director in place of Mrs. Sangeeta K. : Gupta (DIN: 02140757), who retires by rotation and being eligible, offers herself for re-appointment. 4. | Ordinary | Ordinary Increase in Remuneration of Statutory Auditors. 5. |Special | Ordinary Ratification of Remuneration of Cost Auditors. 6. | Special Special Re-appointment of Mr. Kaushalkumar S. Gupta (DIN 02140767) as Chairman and Managing Director of the Company. 4 Members were then provided with a facility to ask questions or express their views through VC/OAVM. The Company Secretary has provided directions for asking by the Chairman to all the queries raised by the members. The Chai members for their queries and views and then announced that facility for e- Factory : (Unit-l) Plot No.6, Raj Industrial Estate, Jarod-Samlaya Road, Village: Vadadala (Devpura), Taluka : Savli, India. Pin 391 520P.h BRPL Bansal PEEie s N Bansal Roofing Products Ltd. NSIC-CRISIL Rated Company, An ISO 9001-2015 Company (R Ueg is +t 9or 1e d 9 O 92f 50f 6i: 0c( 5U 4nei 2t l) ( M2 ) 7 :4 +/ 92 1, S 8a 5m 1l 1a 1y a 4r 8s 5he 9r 8p ur Ea m aR io la d : , c sV @i bl al nag ge a l: rP or oa ft ia np gn .a cg oa mr , Taluka: Savli. Disrict : Vadodara-391520, Gujarat-India. CIN No. L25206GJ2008PLCO53761, Website : www.bansalroofing.com members who had not already cast their vote by means of remote e-voting, was made available to them for 15 minutes after conclusion of the meeting. 4 The Board of Directors has appointed Mr. Piyush Luktuke as the Scrutinizer to supervise the e-voting process and authorized the Company Secretary to declare the voting results, intimate to the stock exchanges and to place the same on the website of the Company and e-voting Agency i.e. MUFG Intime India Private Limited. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Stock Exchanges, website of MUFG Intime India Private Limited and on the Company’s website, in due course of time. The meeting commenced at 02:00 p.m. (IST) and concluded at 03:00 p-m. (IST). Kindly take the above disclosure on your records. For, Bansal Roofing Products Limited (Unit-) Plot No.6, Raj Indusirial Estate, Jorod-Samlaya Road, Village: Vadadala (Devpural, Toluka : Sav; dodara, GujaratI,n 20 3523 82