Shankara Buildpro Limited has notified BSE Limited and the National Stock Exchange of India Limited of an upcoming Board of Directors meeting scheduled for Tuesday, May 19, 2026. The intimation was filed on May 11, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to consider and approve the following matters:

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in securities of the company has been closed for Directors, Promoters, Designated Employees, and Connected Persons. The closure is effective from April 1, 2026, and will remain in force until 48 hours after the financial results are made public, with both days inclusive.

Regulatory Compliance

The notice of the board meeting has been made available on the company's official website at www.shankarabuildpro.com , in accordance with Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Ereena Vikram, Company Secretary and Compliance Officer (M.No. A33459), on behalf of Shankara Buildpro Limited.

Shankara Buildpro Limited has achieved a significant operational milestone by exceeding its FY26 volume target of 1 million tonnes, delivering total volumes of 10.2 lakh tonnes for the financial year ended March 31, 2026. The building materials marketplace company demonstrated strong performance with 32% year-on-year growth compared to 7.7 lakh tonnes in FY25.

Volume Performance Achievement

The company's volume performance represents a substantial achievement in its growth trajectory:

This performance marks a significant operational milestone for the company, underscoring the effectiveness of its marketplace strategy, portfolio expansion, and deepening distribution across new geographies. The result validates the company's stated ambition of crossing the 1 million tonne threshold within FY26, a target that was met and surpassed ahead of expectations.

Management Commentary

Managing Director Sukumar Srinivas expressed satisfaction with the achievement, stating that crossing the coveted 1 million tonne mark in FY26 represents a milestone the company set for itself and is proud to have delivered. He emphasized that the volumetric growth validates the company's execution capability and the strength of its marketplace and distribution franchise.

Srinivas highlighted that growth was healthy across all key categories, including:

• Pipes & Tubes
• Flats
• Roofing products

This broad-based growth across categories provides confidence that the momentum remains strong as the company enters FY27.

Company Profile

Shankara Buildpro operates as one of India's leading building materials marketplaces, providing a comprehensive one-stop solution for building materials and construction needs. The company holds the distinction of being India's largest steel tube and pipe distributor and retailer.

The company's robust physical presence and extensive retail footprint enable it to serve a diverse customer base across multiple market segments, supporting its position as a leading player in the building materials marketplace sector.