Appointment of Senior Management Personnel(SMP)

BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961 PLCOOI039 IATF 16949:2016 Cert. No.:20000295 !ATF16 Post Box No. 25621 Vadodara - 390 005. Gujarat, India. Phone : (0265) 2680220/21/22/23 E'mail : mail@bancoindia.com, Website : www.bancoindia.com 4th August 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, Bandra Kurla Complex, Bandra (E) Mumbai - 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. Omkar Dharmadhikari is appointed as DGM - OE Marketing (Senior Management Personnel) of the Company w.e.f 4th August, 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 Mr. 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. Gujarat1 India. BANCO PRODUCTS (INDIA) LIMITED ON : L51100GJ1961PLCOOI 039 IATF 16949:2016 Cert. No.:20000295 1ATFI 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 Annexure-I The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Particulars Details of Change - Mr. Omkar Dharmadhikari Reason for change appoIntment fesi Effective Date of Change 4th August, 2026 Brief Profile (in case Mr, Omkar Dharmadhikari holds Bachelor’s degree in appointment) Mechanical Engineering. He has more than 25 years of extensive experience in sales & marketing domain with diverse industries Disclosure of r between Directors (in case of appointment of a director) GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat1 India.