Intimation of Record Date for FY 25-26 for the purpose of 28th AGM & Final Dividend.

August 27, 2026 BRPL/SEC/2026/25 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Subject: Intimation of Record Date of Bansal Roofing Products Limited (the Company) – Pursuant to Regulation 30, 42 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Scrip Code: 538546 Dear Sir / Madam, We wish to intimate the Exchanges about Record date of the Company fixed for ascertaining the shareholders entitled for receiving the dividend for the financial year ended 2025-26. Security Code/ Symbol Type of Security Record Date Purpose BSE: 538546 Equity Shares Thursday, September Refer Purpose below Equity ISIN: INE319Q01012 03, 2026 PURPOSE OF RECORD DATE: A) Annual General Meeting – 18th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Saturday, September 12, 2026 at 02.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and B) For determining the eligibility of the Shareholders entitled for receiving the dividend on Equity Shares @Rs. 2/- (20%) per equity share for the Financial Year 2025-26. Further, the dividend, if declared / approved by the Members of the Company at the 18th AGM, will be paid /dispatched within the statutory period. This information will also be hosted on the Company’s website at www.bansalroofing.com . We request you to take the above information on record. Thanking you, For Bansal Roofing Products Limited, Ritu Kailash Bansal Company Secretary & Compliance Officer