Revised Outcome of Board Meeting held on 06.11.2026 due to one page of the standalone Limited Review Report was inadvertently omitted during scanning Process. There is no change in Financial Results.

BANCO PRODUCTS (INDIA) LIMITED ON : L51100GJ1961 PLCOOI039 1A TF 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.bancoindia.com 6th November, 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) IVumba 400 001 Mumbai – 400 051 Scrip Code (BSE) - 500039 Trading Symbol (NSE BANCOINDIA Dear Sir/Madam, Sub: Outcome of the Board Meeting With reference to the captioned subject, we would like to inform that the Board of Directors of Banco Products (India) Limited at its meeting held on 6th November, 2026, have inter-alia considered and approved 1. The Standalone and Consolidated Unaudited Financial Results of the Company together with Limited Review Report of the Auditors with unmodified opinion for the quarter and half year ended 30th September, 2026. (Copy is enclosed herewith as Annexure I) The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5:00 p.m. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Banco Products (India) Limited Wit:i# Sachin Dalwadi Company Secretary & Compliance Officer f End: A/a GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & FactorY : Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India A hbexqv€ -1’ BANCO PRODUCTS (INDIA) LIMITED aN : L51100GJ1961 PLCOOI039 tATF 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.bancoindia.com 8 Es jn 3 g§: U gg B nrg Star F0 i! -aaC) :: ;' B \=/ tH h t/)i g: a aT 0 f1 H S' S t Ir f: fI g R ifO \ $ gD { \ SD ! E gl f =e g R d N Iff ,g u; $ .s B Bg L 3i &g E 6 g (\1 8g . g8 :[: a B ? B ' a gg B= A [g e d 9 \W/ ia i: b 'a, '+q ] g +b C§ a & j g + 8 d B E 8 'Sa SEn qb g•g rF aTr lI 6 8 a, ig )): 2: g R & E ;1(§ ZE bg qn d tda g g Sl !: gg g: :: F jn go jn jn § :\ jn jn S 1 jn 3 F g 3 I =S P $ g 5 g g g gBg U g a g 81 l a: Q N - pf +' L er 'If s bf _ C Nr iT ao- 8' A #l§ gI! lg- a gt I>4 ;a BN + di 2 gIg 0 g of Ff 8{ En org Q gI i ; 9 P g rD \9 ;b :: L1 :X! o6 §ijbtf7 GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bit, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India BANCO PRODUCTS (INDIA) LIMITED aN : L51100GJ1961 PLCOOI039 ATF 16949:2016 1 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 Notes:- 1. The above Unaudited results (Standalone and Consolidated) have been prepared in accordance with Indian Accounting Standards ('IND AS) notified under section 133 of the companies Act 2013, read together with relevant rules issued there under and other accounting principles generally accepted in India, 2. The above fInancial results (Standalone and Consolidated) were reviewed and recommended by the Audit Committee on 06.11.2026 and subsequently approved by the Board of Directors at its meeting held on 06.11.2026. 3. The Company is primarily engaged in Automobile Ancdlmy business and therefore there is only one reportable segment, 4. The figBucs for the corresponding previous period have been regrouped/rccldssi6ed wherever necessary, to make them comparable with the figures of current period. 5. The above results of the Company are available on the Companyls website www.bancoindia.com and also on www.bseindia.com and www.nseindia.com. tucts (India) Limited Place - Vadodara K Patel) Date :- 06.11.2026 GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil1 Near Bham Railway StaUon1 Padra Road, Dist. Vadodara - 391 410. Gujarat, India BANCO PRODUCTS (INDIA) LIMITED aN : L51100GJ1961PLCO01039 1A TF 16949:2016 Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Cod. No.:20000295 1ATF16 Phone : (0265) 2680220/21/22/23 E-mail : mail@bancoindia.com, Website : www.bancoindia.com BANCO PRODUCTS (INDIA) LIMITED Unaudited Standalone Balance Sheet As at 30th Se lternber'2026 'Rs.in Lakhs As at As at Particulars 30th Sep 2026 31st Mar 2026 (Unaudited) I ASSETS Non current assets Property, plant and equipment 16,664 16,853 Capital work-in-progress 1 ,502 414 Right of use of assets 731 736 Other intangible assets 119 112 Financial assets Investments 19,195 19,195 Other financial assets 210 201 Income tax assets (net of provision) 741 1,047 Other non current assets 3,800 2,474 W2 Wl Current assets Inventories 38,986 27,928 Financial assets Investments 1,011 4,433 Trade receivables 33,652 30,005 Cash and cash equivalents 8,395 2,829 Balances with banks other than above 11,930 4,376 Other financial assets 107 9,799 Other cUrrent assets 3,585 2,429 U6 81,799 Total Assets W2 EQUITY AND LIABILITIES Equity 2,861 2,861 Equity share capital Other equity 1 ,03,045 1 ,02,492 Liabilities Non current liabilities Financial liabilities Provisions 1,197 Deferred tax liabilities (net) Other non-current liabilities 15 Current liabilities Financial liabilities Borrowings 2,529 Trade payables Due to micro and small enterprise 3,088 2,159 Due to others 14,341 10,271 Other financial liabilities 11,440 1,647 Other current liabilities 1,708 1,674 Provisions 198 203 33,304 15,954 Total Equity & Liabilities W4 W2 GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil, Near Bhaili RaHway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India BANCO PRODUCTS (INDIA) LIMITED ON : L51100GJ1961 PLOOOI039 IATF 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 ,?I:::„’£'-P--!:;fLY':?iTF„h'm"''"’”-'"uTm'Y====;:tH:„,iF:=?„'-„„(h:::IT::I PARTICUT .ARS (A) 15,062 21 ,298 Net profit before tax Adjustments fo, non cash items/itcms required to be disclosed scpatakIY 1,503 1,366 Dcprecratron 33 56 Interest and finance charges (17) 1 (152) ( InP tr eo rf eit s)/ tl o ins cs o mon e sale of PPE (148) 1 (1 1) Net (@in) / loss arising on Fair value measuted at FVTPI- (r (8 30 1) 1 ( 41 08 05) Unreahscd foreign exchange (g4in)/loss 84 (3) Expected credit loss '2- loJ3 Dividend received (8,885: 12,413 Operadng profit before working capital changes LAdjusunentsf or changes in wc)rUng capital & provisions (3,704) 1 (1 ,787) ( (II nn cc rr ee aa ss ee ) ) // dd ee cc rere aa ss ee h i n t inra vd ee n r te oc rIe eiv sable (1 1,0 15 39 6) 1 (2 (, 138 39 8) ) (Increase) /decrease in current financial assets 515 (1,155) 1 ( (I In nc cr re ea as se e) ) / /d de ec cr ree aa ss ee i inn o finth ae nr c ic au l rr ae sn st c ta ss (s 1e uts )n cuuent) 3(9 4) 1 (9(8 1) ) Increase/(decrease)i n current liabilities (416) 93 I In nc cr re ea as se e/ /( (d de ec cr re ea as se e)i ) in n f trm ad,u el c pi aa Y] alia blb ea sidcs (current) 5,0 (0 42 1 (1 ,725 5) 8- Increase/(decrease)i n ptovtslons C5.472) 6,941 Cash generated from operatlons (2,141 Income tax paid (net of refunds) (2,141 4,800 Net cash flow from operating actrvrtres (B) 1C ASH FLOW FROM INVESTING ACTIVITIES (3,732) (3,215) pun..hasr of PPE & capital advances 1 (3,818) Purchase of Investment measured at FVFPL (1,011) Purchase of Investment measured at anrortisCd cost 4,613 841 Sale of Investment measured at FVFPI- 20 210 Sale of PPE (500) Purchase of financial assets (BNCL EquitY Stmte Capital) 325 2,499 (Increase) /decrease in bank term dcposd 12,466 10,356 Dividend received from subsidiaries 193 23 Interest received 48 43222 14,513 9,022 Net cash flow from investing actlvlttes (c) (ASH FLOW FROM FINANCING AcrNiTiES (1 1,#3) 1 Dividcndp aid (33) ' (56) Interest and finance charges paid Net cash flow from financing actrvltres Net cash inflow/ (outf [Showing first 8,000 characters — download PDF for full document]