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

Bansal Roofing Products Ltd. announced the resignation of Mrs. Enu Shah as an Independent Director, effective close of business on December 31, 2025. Her resignation is due to preoccupation and personal commitments. As a result, she also steps down from her roles as Chairperson of the Stakeholders Relationship Committee and a member of the Audit and Nomination and Remuneration Committees. The company confirmed there are no other material reasons for her departure and the Board has accepted her resignation, acknowledging her valuable contributions.