Certificate under SEBI (Depositories and Participants) Regulations, 2018

BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961 PLCOOI 039 IATF 16949:2016 Cert. No.:20000295 1ATF16 Post Box No. 2562, Vadodara - 390 005. Gujarat1 India Phone : (0265) 2680220/21/2#23 E-mail : mail@bancoindia'c9ml Website : www.bancoindia.com Date: 7th October, 2026 To To BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department, lst Floor, New Trading Ring, Rotunda Building, “Exchange Plaza", C/1, Block G 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: Confirmation Certificate under Regulation 74{5) of SEBI {Depositories and Participants) Regulations, 2018 With reference to the captioned matter, kindly find enclosed herewith a Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September 2026/ received from M/s MUFG Intime India Private Limited, Registrar and Share Transfer Agent of our Company. 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 BhaM Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary BANCO PRODUCTS (INDIA) LIMITED BIL, NEAR BHAILI RAILWAY STATION PADRA ROAD, BARODA VADODARA PINCODE : 391410 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services