Bansal Roofing Products Ltd — Important, 05-01-2026: Company Update

Independent Director [Director Name] has resigned from the company's board, with the change effective [date from document]. The stated reason for the departure is [reason from document, e.g., personal commitments]. This alters the board's composition, which is key for corporate governance and independent oversight. The company will now seek a new independent director to ensure the board maintains its balance and diverse perspectives, crucial for protecting shareholder interests.