Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th September 2026.

BANCO PRODUCTS (INDIA) LIMITED eiN : L511QOGJ1961 PLCOOI039 IATF 16949:2016 Cert. No.:20Qa0295 IATFr 6 Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Phone : (0265) 2680220/21/22/23 E-mail : mail@bancoindia.com, Website : www.bancoindia.com 16th October 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, lst Floor, New Trading Ring, Rotunda “Exchange Plaza”, C/1, Block G, Building, P. J. Towers, Bandra Kurla Complex, DalaI Street,Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code (BSE) - 500039 Trading Symbol (NSE) - BANCOINDIA Dear Sir / Madam, Sub: Board Meeting Intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned matter, the exchange is hereby informed that the Meeting of Board of Directors of Banco Products (India) Limited is scheduled to be held on Friday, 6th November, 2026, inter-alia to transact the following business: 1. To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th September 2026; 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 (ps: Trading Window for Directors and Insiders (as defined by SEBI Rules) has been closed from 01,09,2026 as per intimation given on 28.09.2026 to BSE and NSE for proposed Board Meeting for consideration of Unaudited Financial Results for the quarter ended on 30.09.2026. The trading window will be opened 48 hours after the announcement of the aforesaid Financial Results etc. is made public in Newspaper / Stock Exchanges.) GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India.