Intimation for Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for Quarterly and Half Yearly ended September 30, 2026

o\ FTaEE D8 Bl Bansal Bansal Roofing Products I.td EtvwetoavinT gr cams from Steel NSIC-CRISIL Rated Company, /\n IS() 900]-20l§ ( ompany Registered Office : (Unit Il) 274/2, Samlaya-sherpura Road, Village : Pratapnagar, Taluka: Savli. District: Vadodaora-391520, Gujarat- Indies (L) : +9) 99250 40542 (M) : +91 BS) \lA B598 Email: cs@bcmso'roo(mg com CIN No. L252048GJ2008PLCO53761, Website: www., bonso|roofmg com BRPL/SEC/2026/30 October 12, 2026 The General Manager, Corporate Relationship Department BSE Limited, P. ]. Towers, | Dalal Street, Fort, Mumbai - 400001 Sub: Certificate underR egulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter and Half Year ended September 30, 2026. Scrip Code: 538546 Dear Sir/ Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith enclose copy of the certificate received from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter and half year ended | September 30, 2026. Kindly take the same on your record. Thanking You, For, Bansal Roofing Products Limited (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026. , Factory (Umt I) PlotN o‘é Ra| lndustnol EstoteJ a{rod Som|ayaR ood Vullage Vododolo (Devpuro) Toluka .Sovh i Marketing Officie1| ' Bansal [}{h!w,C apurailChokdiiNear Hkh“qv (D@?D;fi{tgaD abhoiR oad Vadodara:3 9000W Gujaratiindia4Rh¥¥#42260100587 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary BANSAL ROOFING PRODUCTS LIMITED 274/ PAIKI 2, SAMLAYA SHERPURA ROAD, VILLAGE: PRATAPNAGAR, TALUKA: SAVLI DIST.: VADODARA , GUJARAT VADODARA PINCODE : 391520 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services