Bansal Roofing Products Ltd — Important, 07-01-2026: Company Update

Bansal Roofing Products announced the resignation of Mrs. Enu Shah, an Independent Director, citing personal commitments. Her resignation became effective December 31, 2025. This also means she ceases to be the Chairperson of the Stakeholders Relationship Committee and a member of the Audit and Nomination and Remuneration Committees. The Board accepted her departure, acknowledging her valuable contributions, and confirmed no other material reasons for her decision.