Change in Management

BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961 PLCOOI 039 IATF 16949:2016 Cert. No.:20000295 1ATF16 Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Phone : (0265) 2680220/21/2923 E-mail : mail @bancoindia.com, Website : www.bancoindia.com 28th 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 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Management Personnel Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby inform that Mr. Sujith Nair, President - Marketing (OEM) and Mr. Santosh Sawant, DGM - OEM Marketing, both Senior Management Personnel of the Company, have resigned from the Company with effect from 5th September, 2026 and 9th September, 2026 (after business hours) respectively. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as “Annexure - I". The copies of the resignation emails of Mr. Sujith Nair and Mr. Santosh Sawant are attached herewith as “Annexure - II". There has been an inadvertent delay in the intimation of change in Senior Management Personnel within the timeline prescribed under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015. The delay occurred due to an inadvertent oversight in ensuring timely regulatory intimation. The Company would ensure that such delays do not recur in the future. The Company remains committed to maintaining the highest standards of corporate governance, transparency, and regulatory compliance. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Banco Products (India) Limited Sachin Dalwadi i.. U,Ir-i , JA 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. Gujaratp India. BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961 PLCOOI 039 IATF 16949:2016 Cert. No.:20000295 1ATF16 Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Phone : (0265) 2680220/21/22/23 E-mail : mail@bancoindia.com, Website : www.bancoindia.com Annexure-I The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Particulars Details of change - Mr. Sujith Details of change - Mr Nair Santosh Sawant Reason for change viz Resignation as President Resignation as DGM OEM Marketing (OEM) Marketing resignatIon, Date of cessation 5th September, 2026 (after close of 9th September, 2026 (after business hours) close of business hours) Brief Profile (in case of Not Applicable Not Applicable appointment Disclosure of relationships Not Applicable Not Applicable between Directors (in case of appointment of a director t., girl GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil, Near Bhaili Railway Station1 Padra Road1 Dist. Vadodara _ 391 410. Gujarat1 lndia. Annexure- Company Secretary From: Pinal Parmar Sent: 28 September 2026 16:20 To: Company Secretary C c : Shai}esh Thakker; Chandrakant Vegda Subject: FW: Resignation - Sujith Nair - President, Sales & Marketing (BPIL & BGIL) Dear Team, For your information and necessary action. Mr. Sujith decided to moved on for better prospects. Regards, Pinal From: ChandrakantVegda Sent: 28 September 2026 16:11 To: Pinal Parmar Subject: FW: Resignation – Sujith Nair - President, Sales & Marketing (BPIL & BGIL) From: Sujlth Nalr] Sent: 03 SeDtember 2026 14:43 To Chand akant Vegda Subject: FW: Resignation –Sujith Nair - President, Sales & Marketing (BPIL & BGIL) FYI P From Sha an Pate Sent 10 July 2026 10:18 To SuJ th Na rmeh n fS P Subject: Re: Resignation –Sujith Nair - President, Sales & Marketing (BPIL & BGIL) Dear Sujith, Accepted Wishing you the best for your future. Regards Sharan Patel Executive Director Banco Products India Limited From SuJlth Nalr Date Sunday, 5 Jujy 2026 at 12:45 To nehu n f SP Sha an Patel Kappa Subject: Resignation –Sujith Nair - President, Sales & Marketing (BPIL & BOIL) Dear Sir, I wish to formally tender my resignation from the position of President - Sales & Marketing (BPIL & BGIL) at Banco Products (India) Ltd. As per the terms of my employment and the Company's policy requiring a two-month notice period, request you to kindly relieve me from my duties effective 5th September 2026, with my notice period being served accordingly. It has been a privilege to be associated with Banco for over five years. During this journey, I have had the opportunity to learn, grow, and contribute meaningfully to the organization. I would like to express my sincere gratitude to Mehul Sir, Sharan Sir, and Shivam Sir for their guidance, mentorship, trust, and leadership throughout my tenure. Their support has played a significant role in my professional development, and the knowledge, experience, and values I have gained at Banco will aLways remain invaluable. Looking back with pride, I am grateful to have contributed to the Company's growth during my tenure. From managing a business of approximately monthly ?42dj5 crore in 2021 to achieving the highest- ever monthly sales of over {72 crore, the journey has been both professionally fulfilling and personally rewarding. I sincerely thank the organization for the opportunities, responsibilities, and confidence entrusted to me over the years. I request you to kindly accept this email as my formal resignation and confirm my last working day. During my notice period, I will ensure a smooth transition of my responsibilities and complete all necessary handovers to facilitate business continuity. I will always cherish my association with Banco Products (India) Ltd. and wish the Company and the entire team continued success, growth, and prosperity in the years ahead. Thank you once again for your guidance, support, and encouragement throughout my journey. Regards, Sujith Nair Company Secretary From: Pinal Parmar Sent: 28 September 2026 16:10 T o Company Secretary Cc: Shailesh Thakker; Chandrakant Vegda Subject: FW: Resignation from the Post of Deputy General Manager (OEM Marketing) with immediate effect Dear team, FYI and necessary action From Sent: 09 September 2026 16:21 To: Sharan Patel Cc: Pinal Parmar Subject: Resignation from the Post of Deputy General Manager (OEM Marketing) with immediate effect Caution: This email originated from outside of the organization. Do not click Links or open attachments unless you recognize the sender and know the content is safe The Executive Director Banco Products (India)Limited Post Box No. 2562. Vadodara- 390 005, Gujarat, India. Respected Sir, Subject: Resignation from the Post of Deputy General Manager (OEM Marketing) with immediate effect I hereby submit my resignation from the post of Deputy General Manager (OEM Marketing) due to certain family obligations which require my personal attention. I have worked for 19 days only and am still in the induction and orientation process, during which I have not taken any formal responsibility. In view of this, I kindly request you to waive off my notice period clause for mutual benefit of both and accept my resignation with immediate effect and relieve me from the services. I am handing over all company property, includingthe laptop and SIM card, to the concerned department. I sincerely thank you for the opportunity extended to me and wish the organization continued success in all its endeavors. Yours faithfully, Santosh D. Sawant Deputy General Manager (OEM Marketing) (Employment ID - ) (Date -09/09/2026)