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

Bansal Roofing Products Ltd. reports the resignation of Mrs. Enu Shah as an Independent Director due to preoccupancy and personal commitments. Consequently, she will also step down as Chairperson of the Stakeholders Relationship Committee and as a member of both the Audit and Nomination and Remuneration Committees. The company's board has accepted her resignation and placed on record appreciation for her valuable contributions. This governance change impacts the company's board composition and key committee structures.