Intimation of Outcome of Board Meeting for Quarter ended June 30, 2026.

\ Bansal Structining Dreams from Steet, Bansal Roofing Prodacts Ltd. NSIC-CRISIL Rated Company, An ISO 9001-2015 Company Registered Offfice : (Unit i) 274/2, Samlaya-sherpura Road, Village : Pratapnagar, Taluka: Savli. District : Vadedara-391520, Gujarat-India. (L): +91 99250 60542 (M) : +91 85111 48598 Email : cs@bansalroofingscom CIN No. 125206GJ2008PLCO53761, Website : www.bansalroofing.com August 10, 2026 BRPL/SEC/2026/15 BSE Limited, The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbeai - 400 001 Sub: Outcome 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 ie. Monday, August 10, 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 ended June 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. Audited Standalone Financial Results and Statements of the Company for the Quarter ended June 30, 2026 along with Independent Auditors' Limited Review Report by M/s. Parikh Shah Chotalia & Associates (Firm Registration No. 118493W). 2. Approved the Draft Notice of 18t Annual General Meeting of the Company to be held on Saturday, September 12, 2026 through Video Conferencing. The Notice of the AGM and Annual Report 2025-26 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. 3. Approved the Draft Board’s Report together with Corporate Governance Report & Management Discussion & Analysis Report for the Year ended March 31, 2026. 4. 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 1”. bt Y K Bansal - Sty D s S Bansal Roofing Prodacts Ltd. NSIC-CRISIL Rated Company, An ISO 9001-2015 Company Registered Office : (Unit ll) 274/2, Samlaya-sherpura Road, Village : Pratapnagar, Taluka: Savli. District : Vadodara-391520, Gujarat-India. (L) +91 99250 60542 (M) : +91 85111 48598 Email : cs@bansalroofing.com CIN No. 125206GJ2008PLC053761, Website : www.bansalroofing.com 5. Recommendation of dividend of 32/- per equity share of ¥10/- each of the Company for the financial year ended March 31, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). The dividend, if approved by the shareholders, will be paid within thirty days from the conclusion of AGM. Record date for the purpose of determining Shareholders eligible to receive dividend, shall be intimated separately. 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 Ritu Kailash Bansal Company Secretary & Compliance Officer Bansal Bansal Roofing Products Ltd. Stractuning Dreams from Steet. NSIC-CRISIL Rated Company, An ISO 9001-2015 Gompany Registered Office : (Unit ll) 274/2, Samiaye-sherpura Road, Village : Pratapnagar, Taluka: Savi. Distic : Vadodara-391520, Gujaratndia: (L): +91 99250 60542 (M) : +91 85111 4859 Email : cs@bansalroofing.com CIN No. 125206GJ2008PLC053761, Website : www.bansalroofing.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 (Rs. In Lakhs) Financial Results for Quarter Ended on Year Ended Sr. No. Particulars QuarterEnded | QuarterEnded | Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1__|Revenue from operations 4589.04] 4,533.20) 3619.67} 15,429.57 | Other income 7.23 1.77] 1.25} 1255 Ul_| Total Income (i+11) 4,596.27 4,534.97 3,620.92 15442.12 Iv_[Expenses (2) Cost of Materials consumed 3290.23 2,832.09 2623.87) 10,358.07 (b) Purchase of stock-in-trade 339.31) 717.77] 33126 1,574.60 (c) Changes in inventories of finished goods, work-in-progress kb mimm o 8 FEX -97.86 -2.47] -43.04 (d) Employee benefit expenses 156.86} 100.39) 106.56) 473.05 (e) Finance Costs 263 1.02) 8.44) 2032 () Depreciation and amortisation expense 52,65 4352 39.99) 166.57 (&) Labour charges for erection and job work 222.37] 33363 128.0]] 950.40 (h) Freight & forwarding 60.61] 48.74) 41.28) 18202 (&) Other expenses 100.56) 94.28) 86.95 35131 Total Expenses (IV) 4,239.12 4,073.58 3,363.89 14,033.30 | Profit/ (Loss) from operations before exceptional items and T - = A jtax (111-1v) VI_|Exceptional and extraordinary items 5 m - p VI_|Profit/ (Loss) before tax (V-Vi} 357.15 461.39 257.03 1,408.82 VIIl_| Tax expense 1 Current tax 81.70] 109.61] 57.23 33151 2. Deferred tax 8.98] 2,68} 218 21.80 3. Income tax expense of previous years - - - 126 1X_| Profit/(loss) for the period 266.47 349.10 201.98 1,054.25 Other Comprehensive Income (@) item that will not be reclassified to profit or loss - - - X [ Re-measurement gain/(loss) on the defined benefit plans - 2148 - 2099 Less: Tax Effect on Remeasurement (gain)/loss - -5.40 - 528 Total Other Comprehensive Income (net of tax) z 1608 - 1571 [Total Comprehensive Income for the Year (IX + X) (Comprising Xt [Profit and other Comprehensive Income for the Year) 266.47 333.02 201.98 1,038.54 Xii_|Paid-up Equity Share Capital (Face Value of Rs.10 Each] 131832 131832 131832 1,318.32 Xill_[Other Equity - - - 2,902.05 Earning Per Share (Basic and Diluted) (Not Annualized) XV [Basic 202 265 153 8.00 Diluted 202 265 153 8.00 Notes: 1. The above unaudited financial results for the quarter ended 30th June, 2026 have been duly reviewed by Statutory Auditors, recommended by the audit committee and approved by the Board of Directors of the Company at its meeting held on 10th August, 2026. 2. This statement has been prepared in accordence with the Companies (Indian Accounting Standards) Rules, 2015 prescribed under section 133 of Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 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'. Place: Vadodara For\gansal RoofiNg Products Limited Date: 10th August, 2026 Mr. Kaushalku Chairman & Manag DIN: 02140767 & Co CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Bansal Roofing Products Limited . We have reviewed the accompanying statement of unaudited financial results of Bansal Roofing Product Limited (*Company”) for the quarter ended June 30, 2026 (hereinafter referred to as the "the statement” and initialed for the purpose of identification), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, as amended ("Listing Regulations”). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 [Showing first 8,000 characters — download PDF for full document]