Bansal Roofing Products Limited has notified the BSE of an upcoming board meeting scheduled for Friday, May 22, 2026, to be conducted via video conference. The intimation, filed under Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the key agenda items to be deliberated upon by the company's Board of Directors.

Board Meeting Agenda

The board meeting has been convened to transact the following business:

• Consideration and approval of the Audited Standalone Financial Results of the company for the Quarter and Year ended March 31, 2026
• Adoption of the Limited Review Report of the Auditors thereon
• Any other business with the permission of the Chairman of the meeting

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company had previously communicated the closure of the trading window for designated persons and their immediate relatives. As per the letter dated March 23, 2026 (reference: BRPL/SEC/2026/89), the trading window was closed effective April 01, 2026 and will remain closed until the completion of 48 hours after the declaration of the financial results.

The intimation has been made available on the company's official website at www.bansalroofing.com . The filing was signed by Ritu Kailash Bansal, Company Secretary and Compliance Officer of Bansal Roofing Products Limited.

Bansal roofing products Limited has officially confirmed to BSE that it does not fall under the Large Corporate category as per SEBI's regulatory framework, exempting the company from specific disclosure requirements for the financial year 2025-26.

Regulatory Compliance Communication

In a formal communication dated April 10, 2026, the company informed BSE Limited that it does not meet the criteria for classification as a Large Corporate under Chapter XII of SEBI's operational circular dated August 10, 2021. This chapter specifically deals with fund raising by issuance of debt securities by large corporates.

SEBI Framework and Disclosure Requirements

The company's confirmation is based on multiple SEBI and BSE circulars issued between 2018 and 2022. The regulatory framework requires listed entities identified as Large Corporates to submit specific disclosures within defined timelines.

Key disclosure requirements that are not applicable to Bansal Roofing Products Limited include:

• Initial Disclosure within 30 days from the beginning of the financial year
• Annual Disclosure within 45 days of the end of financial year
• Filing of Initial Disclosure in "Annexure A"
• Filing of Annual Disclosure in "Annexure B2"

Regulatory References

The company's communication references several key regulatory circulars that establish the Large Corporate Framework. These include SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and its updated version SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021. Additionally, BSE circulars from 2019-2022 provide implementation guidelines for listed entities.

The communication was signed by Company Secretary & Compliance Officer Ritu Kailash Bansal and Chief Financial Officer Chirag Rana, confirming the company's compliance status for the financial year ended March 31, 2026.