Bansal Roofing Products Ltd — Important, 02-03-2026: Company Update

Bansal Roofing Products will hold an Extraordinary General Meeting to seek shareholder approval for two key board appointments. The company proposes to appoint Ms. Nishi Brahmkhatri, a qualified Chartered Accountant, as an Independent Director for a five-year term. Additionally, shareholders will vote on the re-appointment of Mr. Ravi Bhandari, a seasoned professional with extensive industry experience, for his second five-year term as an Independent Director. These actions aim to enhance the Board's independent oversight and leverage diverse expertise, contributing to strong corporate governance and strategic direction.