Bansal Roofing Products Ltd Files Additional Intimation for Mrs. Enu Shah's Resignation

Bansal Roofing Products Limited has filed an additional intimation to BSE Limited regarding the resignation of Mrs. Enu Shah (DIN: 07216454) from her position as Independent Director. The company submitted this follow-up disclosure on January 07, 2026, through intimation letter reference BRPL/SEC/2026/80, referencing their earlier communication dated January 05, 2026 (BRPL/SEC/2026/79).

Resignation Details and Timeline

Mrs. Shah's resignation became effective from the close of business hours on December 31, 2025, citing preoccupation and other personal commitments as the primary reasons. The resignation has resulted in her cessation from multiple key positions within the company's governance structure.

Position:	Status
Independent Director:	Resigned
Chairperson, Stakeholders Relationship Committee:	Ceased
Member, Audit Committee:	Ceased
Member, Nomination and Remuneration Committee:	Ceased

Regulatory Compliance Framework

The company has ensured full compliance with SEBI regulations through multiple circular references and detailed documentation. The filing includes compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Filing Details:	Information
Latest Reference Number:	BRPL/SEC/2026/80
Filing Date:	January 07, 2026
Previous Reference:	BRPL/SEC/2026/79
Scrip Code:	538546
Effective Date:	December 31, 2025

Director Confirmations and Board Response

In accordance with clause 7B (ii) of Part A of Schedule B of the SEBI (LODR) Regulations, 2015, Mrs. Shah has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. The Board of Directors has formally accepted the resignation and acknowledged her valuable contributions during her tenure.

Director Information:	Status
Other Listed Entity Directorships:	NIL
Other Committee Memberships:	NIL
Material Reasons Beyond Stated:	None Confirmed
Resignation Letter:	Enclosed as Annexure B

The intimation has been uploaded on the company's official website at www.bansalroofing.com for stakeholder access. All necessary documentation, including the resignation letter and regulatory confirmations, has been submitted to appropriate authorities. The communication was signed by Ritu Kailash Bansal, Company Secretary and Compliance Officer.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.51%	+2.67%	-0.23%	-9.85%	+14.95%	+110.78%

Bansal Roofing Products Limited (BRPL) has announced its unaudited financial results for the second quarter and first half of the fiscal year 2026, showcasing strong performance and growth.

Financial Highlights

The company's financial results for Q2 and H1 FY2026 reveal significant improvements across key metrics:

Particulars (Rs. in Lakhs)	Q2 FY2026	H1 FY2026	Q2 FY2025	H1 FY2025
Revenue from Operations	3,408.56	7,028.23	1,667.90	4,071.91
Total Income	3,417.16	7,038.08	1,669.47	4,082.46
Profit Before Tax	210.69	467.72	72.74	191.18
Net Profit	146.11	348.09	52.82	141.45

Key Performance Indicators

Revenue Growth: BRPL's revenue from operations for Q2 FY2026 increased to Rs. 3,408.56 lakhs, compared to Rs. 1,667.90 lakhs in the same quarter of the previous year.
Profitability: The company's net profit for Q2 FY2026 rose to Rs. 146.11 lakhs, up from Rs. 52.82 lakhs in Q2 FY2025, representing a growth of approximately 177%.
Half-Yearly Performance: For the first half of FY2026, BRPL reported a total income of Rs. 7,038.08 lakhs and a net profit of Rs. 348.09 lakhs, showing growth over the corresponding period of the previous year.

Operational Highlights

The company operates in a single business segment, focusing on its core competencies in the roofing products industry.
BRPL maintains a balance sheet with total assets of Rs. 5,073.43 lakhs as of September 30, 2025.
The company's cash and cash equivalents improved to Rs. 285.52 lakhs, up from Rs. 5.32 lakhs at the beginning of the period.

Management Commentary

Mr. Kaushalkumar S. Gupta, Chairman & Managing Director of Bansal Roofing Products Limited, stated, "We are pleased with our performance in the second quarter and first half of FY2026. The growth in our revenue and profitability reflects the strong demand for our products and our operational efficiency. We remain committed to delivering value to our stakeholders and maintaining our growth trajectory."

Corporate Governance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on November 7, 2025. The company's statutory auditors have conducted a limited review of these results, ensuring compliance with regulatory requirements.

Bansal Roofing Products Limited continues to demonstrate its commitment to transparency and corporate governance, adhering to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As BRPL moves forward, it aims to capitalize on its financial position and market presence to drive further growth and create value for its shareholders.