Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Bansal Roofing Products Ltd 2 CIN NO. L25206GJ2008PLC053761 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY. 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ARCHI SHAHDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- CHIRAG RANA Designation : -CHIEF FINANCIAL OFFICER Date: 08/05/2023

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Bansal Roofing Products Ltd.

02 May 2023

105.70

-3.91%

Board Meeting

Bansal Roofing Products Ltd - 538546 - Board Meeting Intimation for Board Meeting Intimation Pursuant To …

BSE India

Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Board Meeting Intimation Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2023 and/ or to discuss any other matter with the permission of the Chair.

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Bansal Roofing Products Ltd.

24 Apr 2023

105.70

-3.91%

Corp. Note

Bansal Roofing Products Ltd - 538546 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBansal Roofing Products Ltd 2CIN NO.L25206GJ2008PLC053761 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.51 4Highest Credit Rating during the previous FY SME-1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARCHI SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@BANSALROOFING.COM Name of the Chief Financial Officer: CHIRAG RANA Designation: CHIEF FINANCIAL OFFICER EmailId: CFO@BANSALROOFING.COM Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Bansal Roofing Products Ltd.

08 Apr 2023

105.70

-3.91%

Company Update

Bansal Roofing Products Ltd - 538546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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Bansal Roofing Products Ltd.

08 Apr 2023

105.70

-3.91%

Company Update

Bansal Roofing Products Ltd - 538546 - Regulation 40 (9) SEBI (Listing Obligations And Disclosure Requirement) …

BSE India

Regulation 40 (9) SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015- Submission of Certificate from Practicing Company Secretary

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Is Bansal Roofing Products Ltd. worth buying?

26 Votes:

Buy 73.08%

Sell 23.08%

Hold 3.85%