Intimation for Acquisition of 79.959% Equity Shares of Durapuf Insutech Panels Private Limited.

Bansal Bansal Roofing Products Ltd. Structuring Dreams from Steel _ NSIC-CRISIL Rated Company, An ISO 9001-2015 Company Registered Office : (Unit lf) 274/2, Samlaya-sherpura Road, Village : Pratapnagar, Taluka: Savli. District : Vadedara-391520, Gujarat-india. (L): +91 99250 60542 (M) : +91 85111 48598 Email : cs@bansalroofing.com CIN No. 125206GJ2008PLC053761, Website : www.bansalroofing.com November 04, 2026 BRPL/SEC/2026/34 BSE Limited, The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbeai - 400 001 Sub: OQutcome of Board Meeting. Scrip Code - 538546 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, November 04, 2026 has considered and transacted the following business: 1. On the recommendation of the Audit Committee, the Board has considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 along with Independent Auditor's Limited Review Report issued by Statutory Auditors of the Company on the said results. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we enclose the following: a. Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 along with Independent Auditor’s Limited Review Report by M/s. PSCA & Co. (formerly known as Parikh Shah Chotalia & Associates) (Firm Registration No. 118493W). 2. The Board of Directors of Bansal Roofing Products Limited ("the Company") at its meeting held Wednesday, November 04, 2026, has approved the acquisition of 79.959% of the equity share capital of Durapuf Insutech Panels Private Limited ('DIPPL’) by way of subscription to fresh equity shares to be issued and allotted by the Target Company ('DIPPL’). Consequent upon the above approval, the Company shall enter into a Share Purchase Agreement ("SPA") with Durapuf Insutech Panels Private Limited to give effect to the acquisition. Upon completion of the acquisition of the fresh issue of equity shares , DIPPL will become a subsidiary of the Company. The Company will inform the exchanges upon execution of the SPA. Bansal g Do s S, Bansal Roofing Products Ltd. NSIC-CRISIL Rated Company, An ISO 9001-2015 Company Registered Office : (Unit If} 274/2, Samlaya-sherpura Road, Vil: Plrataapngagaer, Taluka: Savli. District : Vododara-391520, Gujarat-india. (L): +91 99250 60542 (M) : +91 85111 48598 Email : cs@bansalroofing.com CIN No. L25206GJ2008PLC053761, Website : www.bansalroofing.com The details as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the additional disclosures as required under the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given in “Annexure A” to this letter. This is for your information, record, and appropriate dissemination. 3. In compliance with Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the signed declaration received from Chief Financial Officer (CFO) of the Company enclosed as “Annexure B”. The Board Meeting commenced at 12:00 P.M. and concluded at 12:45 P.M. Kindly take the above document on your record. This intimation is also being made available on the website of the Company at www.bansalroofing.com Thanking You, For, Bansal Roofing Products Limited Bansal Structuning Dreasne from Steet, ansal Roofing Products Ltd. NSIC-CRISIL Rated Company, An ISO 9001-2015 Company CR (e U Ig = Ni s N+t oe 9 .r 1e d L9 2O 9f 5f 2f 2i 5 0ce 0 0( 25U 0n 4i 02t P) ( M C)2 7 : 54 + 3/ 9 72 1 6, S 8 ,a 5 m W1l e1a b1y a i4- t8s e5h :e 9 wr 8 wp wu .r E ba m aaR nio sla , rc s oV @ oi b fl a il n na s gg a .e l: r oP o mr o a ft ia np gn .a cg oa mr, Taluka: Savli. District : Vadodara-391520, Gujarat-India. STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON 30TH SEPTEMBER, 2026 (Rs. in Lakhs) Financial Results for Quarter Ended on Six Months Ended on | Year Ended sr. No. Particulars (Quarter Ended|Quarter Ended]Quarter Ended| s'”EM:’:"‘ S'XE":":"’ Year Ended 30.09.2026 | 30.06.2026 | 30.09.2025 £ nca 31.03.2026 30.09.2026 | 30.09.2025 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited n] O[ tR he ev re nu Ie f cr oo mm operations 4,968.76 4,589.04 3,408.56 9,557.80 7,028.23 15,429.57 |T Eo xt pa el si en sc ome (I+i1) 4,982 80 .. 80 37 4,5967 .. 22 73 3,418 7. .6 10 9,582 57 .. 13 00 7,0389 .. 08 85 15,441 22 .. 155 L(( ba ‘)) ; )PC do u cs r :t c ‘ ho aaf os M :ea i t o jfe w r "si :ta o :l c :s k m -c aio nn en - sts ru oam fd e e f id n ished goods, work-in-progress 3, 44 786 9 42 . 6. 32 721 3, 32 139 30 9 .. 3 92 1 03 2, 114 8 22 4 13 .. 311 154 6, 87 625 082 . 7. 64 734 5, 150 1 14 57 8.. 840 411 10 1, ,3 455 7 38 4 ... 060 407 (( ed )) FE im np al no cy ee Ce o sb te sn efit expenses 169.76 156.86 116.19 326.62 22275 473.05 ((( PTif 8 h r) ) ) D FL fte r ia hp e tb er Ei /o re g h per Lti a n&c spt h sei )a eF no r son fsg r re (a w oIsn a d )rf do oa r i pm n eeo g rrr aet c ti t is i oa ot nni o a bn n x ojp roe ebn ews xoe cr ek p tional tems and 4, A13 605 3551 177 331 o... ..9 859 98 67 06 74 i212 3065 2 90022 2 ....6 3 15663 7 2615 e1 29 0834 66 113 .. .. 57 43 18 78 72 73 85 11 78 101 00 464 .. ... 93 546 83 890 78 21 01 42 .7 32 38 3 27 6 14 [,03191 385 562 3206 10 .... 33 3045 12 0207 Jtax (11-1v) VV iV ii lI _i |_ __ || PE r Tx o ac f xe i p t et x/i p o ( en L na o sl ss e a ) n bd e fe ox rt er a to ar xd (i Vn -a Vr Iy ) Items 356.- 97 357.- 15 210.- 69 714.- 12 467.- 7 2 1,408.- 82 1. Current tax 2. Deferred tax 8146 81.70 50.05 163.16 107.28 33151 13.69 8.98 14.53 2267 12.35 21.80 IX__| 3 OP. tr hoI f en i rc t o / C(m ole mo s pt s ra ) ex f he o ex r n p t se h in e vs epe e Io r nf i cop odr m e evi ous years 261.- 82 266.= 47 146.11 528.29 348.09= 1,0541 .. 22 56 (a) item that will not be reclassified to profit or loss X | [L TR e ose ts- a: lm Te Oaa txs h u eEfr rfe Cem c oe t m n o pt n r eg Ra hei en m n/ e( sal io s vs u es) r Ieo nmn ce t onh mte e g d a (e i nf n e/i t(n l oe o fd s Tsb ) ae xn )e fit plans 156 - - - 000 . 34 1 79 2 10-2 55. 60 39 000 . 34 1 79 2 1-2 5 50 2 7.- 9 189 Total Comprehensive Income for the Year (VIll + 1X) Xt v| e( aCo rm )p rising Profit and other Comprehensive Income for the 260.26 266.47 146.48 52673 348.46 1,038.54 XX ii il __ [|P Oa ti hd e- ru Ep q E uq iu ti yt y Share Capital (Face Value of Rs.10 Each) 131832 131832 131832 131832 131832 131832 [Earning Per Share (Basic and Diluted) (Not Annualized) - - - - - 2,902.05 XV [Basic Diluted 199 202 111 4.01 264 8.00 199 202 111 4.01 264 8.00 Notes: c1. oT mh me i ta tb eo ev ae n a du d ai pt pe rd o vFi en da n bc yi a tl h eR e Bs oul at rs d f oo fr t Dih re e cq tu oa rr st e or f e thn ed e Cd o m30 pt ah n S ye ap tt e itm s b me er e, t i2 n0 g2 5 h eh la dv oe nb 4e te hn Nd ou vly e mr be ev ri ,ew 2e 0d 2 6b .y Statutory Auditors, recommended by the audit a2. n dTh ois t hs et ra rt ee cm oe gn nt i sh ea ds ab ce ce on u np tr ie np ga r pe rad c i tn i ca ec sc ao nrd de pn oc le ic w ii est h t ot h te h eC o exm tp ea nn ti ae ps p l( iI cn ad bi la en . Accounting Standards) Rules, 2015 prescribed under section 133 of Companies Act, 2013 3. The company operates in a single business segment hence does not have any reportable segments as per Indian Accounting Standards (IND AS 108) - ‘operating Segments'. 4 The Board of Directors, at ts meeting held on August 10,2026 recommended of dividend of Rs.2.00 per equity share of face value Rs.10 each for the Financial year ended March 31, 2026. The said dividend has been approved by the shareholders at the Annual General Meeting held on Septemb [Showing first 8,000 characters — download PDF for full document]