Change in Management

BANCO PRODUCTS (INDIA) LIMITED ON : L51100GJ1961 PLCOOI 039 IATF 16%9:2016 Cert. No.:20000295 1ATF16 Post Box No. 2562, Vadodara - 390 005. Gujarat1 India Phone : (0265) 2680220/21/22/23 E-mail : mail@bancoindia.com, Website : www.bancoindia.com 30th 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) - 50003q 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Mahendra Nath Mahato (DGM - Purchase), Senior Management Personnel has resigned from the Company w.e.f. 30th September, 2026 (after close of business hours). The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as “Annexure - I". The copy of resignation letter of Mr. Mahendra Nath Mahato is attached herewith as “Annexure - II". We request you to kindly take the same on record. Thanking You, Yours faithfully, For Banco Products (India) Limited Sachin Dalwadi Company Secretary & Compliance Officer Encl: A/a GOVERNMEAT 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 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.bant.oindia.com Annexure-I The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Particulars Details of change - Mr. Mahendra Nath Mahato Reason for change viz. Resignation as DGM - Purchase resignatIon a 30th September, 2026 (after close of business hours Brief Profile (in case of appointment Not Applicable Disclosure of relationships between Not Applicable Directors (in case of appointment of director GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410- Gujaratl India- Argue%Live–jt Company Secretary From: Pinal Parmar Sent: 30 September 2026 1 1 :33 T () : Company Secretary Cc: Shaitesh Thakker; Chandrakant Vegda Subject: Resignation from the Position of DaM-Purchase Follow Up Flag: Follow up Flag Status: Completed Dear Team, This is to inform you that Mr. Mahendra Mahato has decided to move on in pursuit of better career prospects. The information is being forwarded for your reference and record. Mahato From Mahendra Sent: 24 September 2026 15:17 To Sha an Patel Kappa 2022 = IChandrakant Vegda c Mehul Patel SP Subject: Resignation from the Position of DGM-Purchase Dear Sir I am writing to inform you that I am resigning from my role as DGM-Purchase at Banco Product India ltd. In accordance with my notice period, my final day of employment Will be 30th Sep-2026. Thank you so much for the opportunities and support provided to me during my time with the company. I am grateful for the experience I've gained here. During my remainingtime, I am fully committed to making the transition as smooth as possible. I will ensure all my documentation is up to date and hand over any ongoing projects before mY departure. I wish you and the company continued success in the future. Thanks & Regards, Mahendra nath Mahato DGM - Purchase Near Bhaili Railway Station I Padra Road I Vadodara - 3914:1.O I