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- Trading window for Bansal Roofing Products Ltd. to close from October 1, 2026. - This closure is for the quarter and half year ended September 30, 2026, ahead of unaudited financial results approval. - It will reopen 48 hours after the Board Meeting.

- The 18th Annual General Meeting (AGM) of Bansal Roofing Products Limited was held on September 12, 2026. All 6 resolutions, including the adoption of financial statements for FY ended March 31, 2026, declaration of a final dividend of Rs. 2/- per equity share, and re-appointment of directors and auditors, were passed with requisite majority.

- Shareholders approved the re-appointment of Mr. Kaushalkumar S. Gupta as Chairman & Managing Director for 5 years, effective August 01, 2026, till August 01, 2031, at the 18th AGM on September 12, 2026.

- The 18th Annual General Meeting of Bansal Roofing Products Limited was held on September 12, 2026. - Resolutions adopted include the approval of Audited Standalone Financial Statements for FY26. - A final dividend of Rs. 2/- per equity share for the financial year ended March 31, 2026, was declared. - Re-appointments of directors and ratification/increase in auditor remunerations were also approved.

- Record Date for dividend (FY 2025-26) and 18th AGM is Thursday, September 03, 2026. - Dividend of ₹2/- (20%) per equity share for FY 2025-26. - 18th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026 at 02:00 p.m. (IST) through Video Conferencing.

- The 18th Annual General Meeting (AGM) of Bansal Roofing Products Limited is scheduled for September 12, 2026, at 02:00 P.M. (IST) via Video Conferencing/OAVM. - The Annual Report for FY 2025-26 is available on the company's website. - Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI regulations.

- Q1 FY27 Consolidated Revenue ₹45.89Cr vs ₹36.20Cr (▲26.8% YoY) - EBITDA ₹4.12Cr vs ₹3.01Cr (▲35% YoY) - PAT ₹2.67Cr vs ₹2.02Cr (▲31.9% YoY) - EBITDA Margin 9% vs 8% (▲100bps) - Company is progressing with Phase 5 & 6 expansion, adding 200 MT/month light fabrication PEB capacity by mid-September 2026. - Entered Solar Module Mounting Structure (MMS) manufacturing, with new machinery operational in Q2 FY27, targeting ₹20 crore/month revenue from this vertical. - Current PEB capacity is 1200 tons/month, with potential to reach 2000 tons/month. - Target revenue for FY27 is approximately ₹180-200 crore. - Current debt stands at ₹6 crore, with future capex for new projects like sandwich panels (₹20-30 crore) to be met via internal accruals or term loans with subsidies.

- Recording of the Earnings Call held on August 13, 2026, at 02:00 p.m. IST is available. - Access is provided via the company website and a Google Drive link.

- Q1 FY27 Standalone Revenue ₹45.89Cr vs ₹36.20Cr (▲27% YoY) - EBITDA ₹4.05Cr vs ₹3.04Cr (▲33% YoY) - PAT ₹2.66Cr vs ₹2.02Cr (▲32% YoY) - EBITDA Margin 8.83% vs 8.40% (▲43bps) - Board recommended a dividend of ₹2/- per equity share for FY26. - 18th Annual General Meeting (AGM) to be held on September 12, 2026.

- Concall Schedule - Concall Date: August 13, 2026 - Concall Time: 02:00 PM - 03:00 PM IST

- Bansal Roofing Products Limited submitted its Investor Presentation for Q1 FY 2026-27 to BSE Limited on August 10, 2026. - The presentation provides an overview of the company's operations, management personnel, and product range, including Pre-Engineered Building (PEB) solutions.

- Q1 FY27 Standalone Revenue ₹45.89Cr vs ₹36.20Cr (▲26.78% YoY) - EBITDA ₹4.05Cr vs ₹3.04Cr (▲33.19% YoY) - PAT ₹2.66Cr vs ₹2.02Cr (▲31.93% YoY) - EBITDA Margin 8.83% vs 8.40% (▲43bps) - Board recommended a dividend of ₹2/- per equity share for FY26.

- Q1 FY27 Standalone Revenue ₹45.89 Cr vs ₹36.20 Cr (▲26.79% YoY) - Standalone EBITDA ₹4.12 Cr vs ₹3.05 Cr (▲35.01% YoY) - Standalone PAT ₹2.66 Cr vs ₹2.02 Cr (▲32.03% YoY) - Standalone EBITDA Margin 8.99% vs 8.44% (▲55bps) - Board recommended a dividend of ₹2 per equity share for FY26.

- Order Win: Bansal Roofing Products Ltd. secured an order from a customer. - Order Value: Approximately ₹8.75 Crores plus Taxes. - Completion Timeline: Approximately 6 months. - Nature of Order: PEB Shed. - Client Name: Not disclosed due to confidentiality.

- Board Meeting scheduled for August 10, 2026, to consider and approve Unaudited Standalone Financial Results for the Quarter ended June 30, 2026. - The Board will also consider the recommendation of a final dividend, if any, for Financial Year 2025-26. - The trading window for insiders closed from July 01, 2026, until 48 hours after the declaration of financial results.

- The trading window for dealing in company securities will be closed from July 01, 2026, for designated persons and their immediate relatives. - It will reopen 48 hours after the Board Meeting approves the unaudited financial results for the quarter ended June 30, 2026.

Standalone Revenue ₹4,533.20 Lacs vs ₹2,946.27 Lacs (▲53.86% YoY), EBITDA ₹504.16 Lacs vs ₹293.85 Lacs (▲71.57% YoY), PAT ₹349.10 Lacs vs ₹185.93 Lacs (▲87.76% YoY). EBITDA Margin 11.12% vs 9.97% (▲115bps). The company also announced the re-appointment of Mr. Kaushalkumar S. Gupta as Managing Director for five years and the appointment of M/s. Shivam Dave & Co. as Cost Auditors for FY 2026-27.

Standalone Revenue ₹45.33 Cr vs ₹29.46 Cr (▲53.86% YoY), EBITDA ₹5.04 Cr vs ₹2.94 Cr (▲71.37% YoY), PAT ₹3.49 Cr vs ₹1.86 Cr (▲87.76% YoY) for the quarter ended March 31, 2026. EBITDA Margin 11.12% vs 9.97% (▲115bps). The Board also approved the re-appointment of Mr. Kaushalkumar S. Gupta as Managing Director for five years effective August 01, 2026, and appointed M/s. Shivam Dave & Co. as Cost Auditors for FY 2026-27.