Intimation regarding letters being dispatched to the shareholders of the company whose email ID is not registered with the Company/ RTA/ DPs.

BRPL/SEC/2026/22 August 20, 2026 The Department of Corporate Services, The BSE LIMITED, P J Towers, Dalal Street, Fort Mumbai 400001 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Scrip Code: 538546 Dear Sir/Madam, Pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the letters are being dispatched by the Company to those Shareholders whose email IDs are not registered with the Company/Registrar and Share Transfer Agents/Depository Participants(s), providing a weblink of the Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed herewith. The above information is available on the website of the Company at www.bansalroofing.com. We request you to kindly take this information in your record. Thanking You, For, Bansal Roofing Products Limited Ritu Kailash Bansal Company Secretary & Compliance Officer Encl.: As above