Change in Management

BANCO PRODUCTS (INDIA) LIMITED aN : L51100GJ1961 PLCOOI 039 IATF 16949:2016 Post Box No. 2562, Vadodara - 390 005. Gujarat1 India. Cert. No.:20000295 1ATF16 Phone : (0265) 2680220/21/22/23 E-mail : mail@ bancoindia.com, Website : www.banc,oindia.com 29th June, 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, Mumbai Bandra Kurla Complex, Bandra (E), - 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. Parasram Parihar- AGM Purchase, Mr. Jigar Pathak- Manager Vendor Development and Mr. Rakesh Motekar-DGM Purchase due to an internal restructuring have been designated as Senior Management Personnel (SMP) of the Company w.e.f 29th June, 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 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 : L51100GJ1961PLCOOI0 39 tATF 16949:2016 Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Cert. No.:20000295 1ATF16 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: Sh iI P aniculanr a r No• FP adhar I Pathak i Motekar 1. Reason for change viz. Designated as Senior Designated as Designated as Senior appoIntment, Management Personnel Senior Management FOsignation/ removal/ (SMP) due to an internal Management Personnel (SMP) due deatheRethemise restructuring. Personnel (SMP) to an internal due to an internal restructuring, restructuring. Effective Date of Change 29th June, 2026 0 3. Brief Profile {in case of Mr. Parasram has Mr. Jigar has He has completed his appointment) completed his BE completed his M.B.A. from MIT. Industrial & Production M.B.A. from Ural Pune. He has more Engineering & M.B.A. Federal University. than 23 years of from IIM Mumbai. He has He has more than extensive experience more than 18 years of 12 years of in Purchase, extensive experience in extensive Procurement & Supply Chain, Vendor experIence in Supplier development Development, Purchase, Purchase & Vendor with diverse with automobile industry. management with industries, automobile sector. 4. Disclosure o relationships between Directors (in case of appointrnent a director) GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India.