Intimation for Newspaper Publication for Dispatch of 18th AGM Notice to shareholders of the company.

Bansal i e sk o B Bansal Roofing Products Ltd. NSIC-CRISIL Rated Company, An ISO 9001-2015 Company Registered Office : (Unit ll) 274/2, Samlaya-sherpura Road, Village : Pratapnagar, Toluka: Savli. District : Vadedara-391520, Gujarat-India. (1): +91 99250 60542 (M) : +91 85111 48598 Email : cs@bansalroofing.com CIN No. 125206GJ2008PLC053761, Website : www.bansalroofing.com BRPL/SEC/2026/23 August 21, 2026 The General Manager, The Department of Corporate Services, The BSE LIMITED, P J Towers, Dalal Street, Fort Mumbai 400001 Sub: Newspaper Advertisement - Disclosure under Regulation 30, 44 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) (Post-dispatch). Scrip Code: 538546 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed herewith the copies of newspaper advertisement published in Financial Express (in English Language) and Financial Express (in Gujarati Language) on August 21, 2026 for giving Notice of the 18t Annual General Meeting of the Company scheduled to be held on Saturday, September 12, 2026 at 02:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means(“OAVM”) containing Record date, Book closure and remote e-voting details. The above information shall be made 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 & Encl.: As above Factory : (Unit-l) Plot No.6, Raj Industrial Estate, Jarod-Samlaya Road, Village: Vadadala (Devpura), Taluka : Savii, 391 520. Ph. : 63523 82760 WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 21, 2026 FINANCIAL EXPRESS ¥z sismeez |B ANK OF MAHARASHTRA Branch Office : Second Floor, Unit No. G/3, 102-103, C.G.Centre, C.G.Road, Ahmedabad- 380009 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Branch Office : 3rd Floor, Kalpatru Complex, Old Padra road, Opp Dev Deep Nagar Society, Madhava Nagar, Akota, Corporate Office - “Chala Crest” (54 & 55, Sper B0, Thiru V1 ka Industrial Estate, Guindy, Chennal B00032 Bank of Maharashtra Zonal office Surat: 2nd Floor, Milestone Vadod- 3a90r02a0 Branch Office- 405 w410, 4th Fioor. “Tre Ona Word”, Opp. ..é;:&Hnip ta!, Near Ayodrya Chows, 150 Faet Ring Road, “/ Y E s BAN K Branch Office : Office No. 501 to 504, 5th Floor, Omate One, Silver Stone Main Road, 150ft Ring Road, Rajkot— 360005 w Chola Rajkot - 0005 Contact ¥o: Tajas Mehta81 047 | Proenal Bt - 3375152 i . LP Savani road, Adajan Sural, Registered & Corporate Office : Yes Bank Limited, Yes Bank House, Off Western Express Highway, Santacruz East, _nter a bever life:| SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES [Rule - 8 {1)] POSSESSION NOTICE (For Immovable Property) Mumbai - 400055. E-suction Sale Notlce for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of POSSESSION NOTICE FOR IMMOVABLE PROPERTY \WHEREAS, tha undersigned being the Authordzed Officer of the Bank of Maharashtra under Security inberast Act,2 002 read with provisodo Rubo 8 & 9 of the Security Interest [Enforcement] Rules, 2002 the Securitzation and Reconstruction of Financial Assets and Enforcemant of Security Whereas, the undersigned being the Authorized Officer of the Yes Bank Limited under the Securitisation and Reconstruction of Financial Rolice ts hisreby gven 1o e public n general and in padicutar o Be Bordwer | Co-Boerawes | Morlgagor (3] 1hal the beltw described immovible Assetsand Enforcementof security Interest Act, 2002 and exercise of powers conferred under Section 13(12), of the Act read with Rule 3 of Interest Act, 2002, andin exercise of the powers conferred under Sub-Saction (12) of Section properties moetgageWd the Sacared Creditor, the PHYSICAL POSSESSION of which has been 1aken by e Authorisad Officerof Chalamandalam the Security Interest (Enforcement) Rules 2002, issued Demand Noticetso the Borrowers/ Co-Borrowers/ Mortgagors mentioned herein invasiment and Financa Compary Limilad tha sama shal be referred harain after as Chalamandalam invesiment and Fnance Comparry Limited. The 13 read with Rub B ol the Security Interest (Enfarcement) Rube, 2002, issued Demand Nobce belotwo repay the amountmentioned in the notice, within 60 days from the date of notice/service of the said notice. Gecured Assels wil Descidon “As s where is”, "Asis whatis” and "Whatever there is" bass fnough E-Aucton, dated 12/06/2026 calling upon the Barowers/Guaranters 1. MRS. HANSABEN The Borrowers/ Co-Borrowers/ Mortgagors having failed to repay the amount, notice is hereby given to the Borrowers/ Co-Borrowers/ al pubdic that we are gein%g canduct puiic E-Aucth KAMLESHBHAI PATEL [Borrower), MR. KAMLESHBHAI HARGOVINDBHAI PATEL Mortgagors and the public in general that the undersigned has taken possession of the properties described herein below on in exercise of Descriptions of the - [E-AiGiace atndi Tomen, | (Borrowwer), MA. SWAPNIL KAMLESHBHAI PATEL [Borrower], and darmand natice dated powers conferred on himu/ndehr Seectiron 13(4) of the said Act read with Rule 8 of the said Rules. AIC No. & fiunu uffivrrm. ‘E{eim":“r: END SubrissiLoasnt 05/06/2026 calag upon the Borowers/ Gussantors 2, MR, VIPUL KANJIBHAI HIRAPARA ‘The Borrowers/Co-Borrowers/ Mortgagors in particaunld athre public in general is hereby cautioned notto deal with the properties and any dealinwgitsh Co-borrawer, Martgagors. Hoti. ce wls 132} propesty/Properties Date, bspacsion Date. {Barravwerh, MRS, CHETANABEN VIPUL KIRAPARA and demand notice dated D8/06/2026 thepropertieswill be subjecttothe charge ofthe Yes Bank Limited foramountmentioned below and interest & expenses thereon untthie flull payment. HEQ1JUND0DN00Z8364 This is tobring to your attention that under Sec.13(8) of SARFAESI Act, where the amount of dues of the secured creditor together with all costs, charges A INDUSTRIAL PLOT WO 336 RS 52,00,000% 09-09-2926 at 11:00 calling upom the BarrowearsGuarantars 3. MR, AXAYKUMAR HARGOVINDBHAI PATEL and expenses incurred by secured creditor is tendered to the secured creditor at any time before the date of publication of notice for the public auction/ 1. RANVELMAR DEVSHIBHAI RATIA, ADMEASURING S0R. MTRS. am to 1:0P0M 2N.0.RENTERPRISES, 802 {Barrowwer), to rapay in full the amount as mentioned below within 60 days fram the date of tender/ privatetreaty, the secured assetshall notbe sold or transferred and no further steps shall be taken for transfersaolre of that secured asset. 1227-50 RS WO, 1T PAIKI RS.5,20000% {with unlimAed rscual ithep satsd Notics, NAME OF BORROWERS/ 3 A. R SU WD ER EA TE YN RG AI JN IE VE KR US N A& R RATIA 6 5& 2 0 SITUATED AT VILLAGE- exiension The motice was sent by Registered AD post ealling upen the beerowers fes payment of dues C0-BORROWERS/ MORTGAGORS/ PROPRIETOR DATE OF DEMAND NOTICE & 0/S. DUES SABALPUR. TAL & DIS of 3 min each) RS, 100000 t tho ea v bar ad rs rf oot wh ie ae h nra dn tk h. e T ph ue b fb ia cr im no gw eer n eh ra av i tn hg a tf a til h eed u no d r ee rp sa iy g nt eh de ha am sa u tn at k, e nn Sa yt mi bc oes l ih cer Pe ob sy sg ei sv se in ot no P & A PT AA TN AV NA VD AI DY IA Y AN SI HM IE TAS LH BK EU NM aA s R t ha es “ t Ch oe - B“ oB ro rr or wo ew re ”r & Mortgagor” 1 T1 h. o0 u5 s. a2 n0 d2 6 F, i vR es . H u1 n5 d4 r4 e5 d8 8 E. i9 g8 h/ ty- E( iR gu hp t e Ae ns d F i Pf at ie se en NL ia nk eh t(s y) E iF go hr tt y O nF lo yu )r ABNDl L Aa SU4n0 0e G1 n Aa J TvM :Ur NO\ PANg LGmA OAflR TD' H Ce B-sH 3 Os 6I R: 2 1} 20E 6 [Showing first 8,000 characters — download PDF for full document]