Intimation of Annual Report for FY 25-26.

BRPL/SEC/2026/21 August 20, 2026 The General Manager, Corporate Relationship Department The BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai -400001 Subject: Submission of Notice of the 18th Annual General Meeting (“AGM”) and Annual Report 2025-26 of Bansal Roofing Products Limited (the company) pursuant to Regulation 30 & 34 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Scrip Code: 538546 Dear Sir/Madam, Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, we are e-filing herewith Annual Report of the Company for the financial year ended March 31, 2026 (2025- 26) comprising inter-alia, Notice of the 18th Annual General Meeting (AGM) of the Company, Board’s Report along with its Annexures, Management Discussion & Analysis, Report on Corporate Governance, Independent Auditors’ Reports on Standalone Financial Statements, Audited Financial Statements including Cash Flow Statements and relevant Notes attached thereto etc. Further, the 18th AGM of the Shareholders of the Company will be held on Saturday, 12th September 2026 at 02:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Annual Report of the Company is also available on the website of the Company at www.bansalroofing.com . Kindly take the above information on record. Thanking you, For, Bansal Roofing Products Limited Ritu Kailash Bansal Company Secretary and Compliance Officer Encl.: As above. CONTENTS FOR ANNUAL REPORT Business Overview Statutory Reports 1. Our Core Values 7. 2. Growing from Strength to Strength 8. 3. Message from Chairman 4. Message from Whole-Time Director Financial Statements 5. Board of Directors 9. Standalone Financial Statement 6. Corporate Information Notice to Annual General Meeting Esteemed Clients Our Infra To know more about us visit our website:www.bansalroofing.com 2025-26 BUSINESS OVERVIEW The Company is engaged in the design, engineering, manufacturing, supply, and erection of value- added steel structures and engineered building solutions, serving a diverse range of sectors including industrial, infrastructure, renewable energy, warehousing, logistics, commercial, and institutional developments. With integrated engineering and manufacturing capabilities, the Company delivers end-to-end solutions encompassing design, detailing, fabrication, quality assurance, logistics, and on- site project execution. The Company's diversified product portfolio comprises Pre-Engineered Buildings (PEBs), heavy steel structures, solar module mounting structures (MMS), industrial structural steel, crane-supporting structures, portal frames, multi-storey steel buildings, process plant structures, roofing and wall cladding systems, and other customized fabricated steel products. These solutions are designed to meet the evolving requirements of customers across industries such as manufacturing, power, renewable energy, cement, oil & gas, metals, pharmaceuticals, automotive, engineering, warehousing, airports, and infrastructure. The Company operates modern manufacturing facilities equipped with advanced CNC machinery, automated fabrication lines, precision welding systems, and stringent quality control processes, enabling the production of high-quality engineered steel products that comply with applicable national and international standards. Its strong engineering capabilities, supported by modern design software and project management systems, enable the execution of technically complex and large-scale projects while ensuring quality, safety, cost efficiency, and timely delivery. The Company's integrated business model provides customers with a single-source solution from concept to commissioning, resulting in optimized project schedules, efficient material utilization, superior execution, and enhanced lifecycle value. The Company continues to strengthen its market position through continuous investments in manufacturing capabilities, digital engineering, process automation, operational excellence, and product innovation. Driven by the growing demand for sustainable infrastructure, rapid industrialization, and the accelerating transition towards renewable energy, the Company is well positioned to capitalize on emerging opportunities in the structural steel and clean energy sectors. Supported by a strong execution track record, long-standing customer relationships, prudent financial management, and a commitment to environmental stewardship, occupational health and safety, and robust corporate governance, the Company remains focused on creating sustainable long-term value for its shareholders and other stakeholders. 2025-26 OUR CORE VALUES Quality Excellenc Reliabilit Timely Delivery Integrity Safety & First Transpar ency 2025-26 GROWING FROM STRENGTH TO STRENGTH Our continued growth is a reflection of our commitment to engineering excellence, customer satisfaction, and operational efficiency. Over the years, we have strengthened our manufacturing capabilities and expanded our footprint to meet the evolving needs of the infrastructure and industrial sectors. Key growth drivers include: Expanded Manufacturing Capacity: Continuous investments in modern fabrication facilities and advanced machinery have enhanced our production capacity and operational efficiency. Technology-Driven Manufacturing: Adoption of CNC machinery, automated welding systems, advanced design software, and digital production planning has improved precision, productivity, and product quality. Diversified Product Portfolio: Beyond Pre-Engineered Buildings (PEBs), we have expanded into solar module mounting structures, heavy steel structures, industrial buildings, warehouses, logistics parks, and customized engineering solutions. Robust Quality Systems: Stringent quality control procedures and adherence to national and international standards ensure consistent product reliability and customer confidence. Growing Customer Base: Our ability to deliver customized, cost-effective, and timely solutions has enabled us to build long-term relationships with clients across industrial, commercial, infrastructure, renewable energy, and institutional sectors. Operational Excellence: Lean manufacturing practices, efficient resource utilization, and continuous process improvements have strengthened productivity while optimizing costs. Strong Project Execution: Our integrated engineering, manufacturing, and project management capabilities enable faster turnaround times and on-time project delivery. Sustainability Focus: We continue to adopt environmentally responsible manufacturing practices, optimize material utilization, reduce waste, and support green building initiatives. Skilled Workforce: Our experienced engineers, technicians, and production teams remain the cornerstone of our success, driving innovation, quality, and operational excellence. Future-Ready Growth: With a healthy order pipeline, ongoing capacity enhancement, digital transformation initiatives, and a focus on innovation, we are well positioned to capitalize on the growing demand for steel infrastructure and sustainable construction solutions. 2025-26 MESSAGE FROM CHAIRMAN & MANAGING DIRECTOR B- Boldness R-Rise P-Pioneer L-Loyalty "Bold in vision. Rise with resilience. Pioneer with innovation. Loyal to our commitments." Dear Shareholders, As we reflect on a transformative year 25- one defined by purpose, progress, and a firm commitment to shape the future of construction in India. In a world where timelines are compressing, expectations are rising, and sustainability is imperative, Bansal Roofing Products Limited continues to lead with innovation, quality and engineering excellence. As delivering precision-crafted solutions that are redefining the very nature of construction. We stay focussed on de [Showing first 8,000 characters — download PDF for full document]