Change in Management

BANCO PRODUCTS (INDIA) LIMITED ON : L51100GJ1961 PLCOOI 039 Cert. 1 N A oT .F :2 1 06 09 04 09 2: 92 50 1 16 ATF16 Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Phone : (0265) 2680220/21/2#23 E-mail : mail@bancoindia.com, Website : www.bancoindia.c,)m 14th September 2026 To To BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department lst Floor, New Trading Ring, Rotunda "Exchange Plaza", C/1, Block G Building, P. J. Towers, DalaI Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code (BSE) - 500039 Trading Symbol (NSE) - BANCOINDIA Sub: Intimation under Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Senior Management Personnel (SMP) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Kshitikesh Parmeshwar is appointed as Chief Technology Officer (Senior Management Personnel) of the Company w.e.f 14tF' September, 2026. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as “Annexure - I”. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Banco Products (India) Limited Mr. Sachin Dalwadi Company Secretary & Compliance Officer Encl: A/a GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India. BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961 PLCOOI 039 Cert. 1 N A oT .F :2 1 06 09 04 09 2:2 90 51 16 ATF16 Post Box No. 2562, Vadodara - 390 005. Gujarat1 India. Phone : (0265) 2680220/21/22/23 E-mail : mail@bancoindia.com, Webshe : www.bancoindia.com Annexure-I The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations/ 2015: Sr. Particulars Details of Change - Mr. Kshitikesh Parmeshwar 1. Reason for change viz. Appointment appointrnent, resignation, removal, death or athaRMlse e of Chan99 ©September, 2026 Brief Profile (in case of Mr. Kshitikesh Parmeshwar holds B.Tech- Mechanical appointment) Engineering from NIT, Calicut. He has more than 30+ years of experience in research & development, product innovation and engineering leadership within the automotive and thermal management domain. Recognised for developing patented technologies, building R&D organisations from scratch, and driving breakthrough innovations for global OEMs. 4. s between Directors (in case of appointment of a director) In-= %:,;=# GOVERNMENT RECOGNISED EXPORT HOUSE RegtI. Office & Factory : Bil, Near Bhaili Railway Station, Padra Road, Dist, Vadodara - 391 410. Gujarat, India.