Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Standalone and ....

BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961PLCOOI0 39 IATF 16949:2016 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.banc,oindia.com 25th July, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, 1;t Floor, New Trading Ring, Rotunda Building, “Exchange Plaza", C/1, Block G, 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 Saturday, 8th August, 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 and Period ended 30th June, 2026; 2. To fix day, date and time of Annual General Meeting for the Financial Year ended on 31;t March, 2026 and matters connected therewith. 3. To consider and approve the Book Closure period for the purpose of final dividend for the financial year ended on 31.03.2026, if approved by shareholders in the forth coming Annual General meeting to be held for financial year ended on 31.03.2026. We request you to kindly take the same on record. Thanking you, You rs fa ithfu lly, 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 01.07.2026 as per intimation given on 26.06.2026 to BSE and NSE for proposed Board Meeting for consideration of Unaudited Financial Results for the quarter and period ended on 30.06.2026. 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.