Intimation of schedule of Analysts or Institutional Investors Meet.

Bansal Roofing Products Ltd NSIC-CRISIL Rated Company, An ISO 9001-2015 Company | Registered Office: (Unit l) 274/2, Samlaya-sherpura Road, Village: Pratapnagar, Taluka: Savli. District : Vadodara-391520, Gujarat-India < (U): +91 99250 60542 (M: +)91 85111 48598 Email : cs@bansalroofing.com CIN No. 125206GJ2008PLC053761, Website : www.bansalroofing.com BRPL/SEC/2026/17 August 10, 2026 The General Manager, Corporate Relationship Department, BSE Limited P.]. Towers, Dalal Street, Fort, Mumbai - 400-001 Subject: Intimation of Schedule of Analysts or Institutional Investors Meet. Scrip Code: 538546 Dear Sir/ Madam, We wish to inform you, pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we give below schedule of Analyst/Institutional Investor Meet for your information. Date & Day | Type of | Interaction with Time Company Representative Interaction August 13, | Virtual Group of | 02:00 p.m. | Mr. Kaushalkumar Gupta- - 2026; Mode Analysts/Investors Chairman & Managing Thursday Director Mr. Kailash Bansal- Whole Time Director Mr. Jignesh Bansal- Finance Head Mr. Chirag Rana- Chief Financial Officer Mrs. Ritu Bansal Company Secretary & - Compliance Officer Mr. Sanjyot Bavis! Moderator of the Fuctory (Unit-1) Plot No.6, Raij Industrial Estate, Jarod-Samlaya Road, Village: Vadadala (Devpura), Taluka : Savi, Dist Vadodora, Guijarat, India. Pin 391 520. Ph. : 63523 82760 SRiS yv Bansal Bansal Roofing Products Ltd. Sthucturing Dreams from Steel_ NSIC-CRISIL Rated Company, An ISO 9001-20!5 Company Registered Offi: (cUneit I} 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. 125206GJ2008PLC053W7eb6s1it,e : vww.bansalroofing.com Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Also, we request the Institutional Investors and Public in Large to share the list of questions/queries beforehand (via mail) in order to convene the earnings conference call in a transparent manner and also the same can be concluded efficiently and effectively. The queries to be addressed on email address- cs@bansalroofing.com. Further, we would like to inform that the meeting will start at 02:00 p.m. and will be concluded at 03:00 p.m. Firstly, the management will brief about the company’s profile and thereafter there will be open/ group discussions. Therefore, kindly share the list of questions/ queries beforehand, if any. The above information shall be uploaded on website of the Company at www.bansalroofing.com Please find below mentioned meeting link- https://zoom.us/j/92998314851?pwd=rABwXI3tS]6br11ZnstsHMkK6htx55.1 Kindly take above information on you record and oblige. Thanking you, For, Bansal Roofing Products Limited Factory: (Unit-1) Plot No.6, Raj Industrial Esmte Jarod-Samlaya Road, Village: Vadadala (Devpura), Taluka: Savli, BRPL Bansal Roofing Products Ltd. Stuctuning Dreams from Steel Bansal Roofing Products Limited is pleased to invite you to the Q1 FY27 Post Earnings Conference Call Thursday, 13th August 2026 02:00 PM - 03:00 PM IST The management team will be represented by Mr. Kaushalkumar Gupta — Chairman & Managing Director Mr. Kailash K. Bansal — Whole Time Director Join the conference call on Zoom Click here to join the earnings call https://zoom.us/j/92998314851?pwd=rABwXI3tSJ6br11ZnstsHMkK6htx55.1 Location: Zoom Please join a few minutes before the scheduled start time. The call may be recorded and disclosed in accordance with applicable SEBI regulations. Bansal Roofing Products Limited