Change in Management

BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961 PLCOOI039 IATF 16949:2016 Cert. No.:20000295 1ATF16 Post Box No. 2562, Vadodara - 390 005. Gujarat1 India. Phono : (0265) 2680220/21/22/23 E-mail : mail@bancoindia.com, Website : www.ban<.,oindia.com 8th August, 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: 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 8th August, 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 period ended 30th June, 2026. (Copy is enclosed herewith as Annexure I) 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, has approved the appointment of Mr. Hiteshbhai Manubhai Patel (DIN: 11866196), as an Additional Director and Whole-Time Director (Key Managerial Personnel) of the Company w.e.f. 8th August, 2026 for a term of 3 (Three) years, subject to approval of the members by way of Special Resolution at the ensuing Annual General Meeting of the Company. Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached as Annexure ll. Further, we hereby declare Mr. Hiteshbhai Manubhai Patel is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 3. Based on the recommendation of the Audit Committee, the appointment of M/s. S S Puranik and Associates, Cost Accountants (FRN: 100133), as the Cost Auditor of the Company, to audit the cost records of the Company for the financial year 2026-27 and recommended remuneration for the ratification of the shareholders at the ensuing Annual General Meeting of the Company. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed herewith as Annexure III. 4. To convene and hold the 65th Annual General Meeting of the Company on Saturday, 19th September, 2026 at 11:30 a.m. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). 5. The closure of the Register of Members and Share Transfer Book of the Company from Saturday, 12th September, 2026 to Saturday, 19th September, 2026, (both days inclusive) for final dividend for the Financial Year ended on 31st March, 2026 if approved at the ensuing Annual General Meeting for the Financial Year ended on 31st March, 2026. GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India, BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961PLCOOI0 39 1A TF 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.corn, Website : www.bant,oindia.com 6. Saturday, 12+' September, 2026 as the Cut-off date to determine the Shareholders eligible for E-voting at the 65th Annual General Meeting of the Company. 7. The appointment of Mr. J. J. Gandhi of M/s. J. J. Gandhi & Co., Practicing Company Secretaries, as the Scrutinizer for conducting the remote e-voting and the e-voting process at the 65th Annual General Meeting in a fair and transparent manner. The meeting of the Board of Directors commenced at 4:15 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 Sachin Dalwadi Company Secretary & Compliance Officer End: A/a GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India. A,In'y~qI' Z BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961 PLCOOI 039 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.bancoind}a.com Pa g xt GT 6\ iii i: $ ! !: § I V_ } $ $ jn g § a \-6+\ q LrF J & c +: E. Eg: g g En iI Lo E g g jn g:§§ i Cq\9OFI gap gBR 8 1()r ur S; an g J C g tr: i pI + g B g6 . E gg a 8 a B& g E B a aLI lj n O LE t= iii g8 B JG) &a L &E g ab $ b :§ $ gB gg8 g 8 ae 8 Rba =d/ Z a a Ce a ) ! ! PA § gg R a 8 [g 6 8o .g Eo nI j g g g g By 8 ag B glg g LB gi C b/) g'atd) i 8J£ 3 3 HaD a §: nQr' g a haiD gE g g g: R a R g- g nd „= g g 9 10 Big !ifi he go +A igor or gf \6 g + + trj- off N) B 8 E = $ 8 1 g0 g g k +D el d & s; ii'S :90 x:PP: d 03 U q) a pt t \9 pO1 nin i C 0Z/) n ag l gi P EI BB nA = i 1rl d Lag gig g gIg p a1 gaO inI ga !l \aD a b a $l $pI §CX> bpI d ;1 caSE1 E bT 4g:1?%) I.: aiiI GOVERNMENT RECOGNISED EXPORT HOUSE t Regd. Office & Factory : Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India. BANCO PRODUCTS (INDIA) LIMITED aN : L51100GJ1961 PLCOOI 038 ATF 16949:2016 1 Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Cert. No.:200(X)295 IATF16 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 08.08.2026 and subsequently approved by the Board of Directors at its meeting held on 08.08.2026. 3. The Company is primarily engaged in Automobile Ancillary business and therefore there is only one reportable segment. 4. The Figure for the Preceeding 3 months ended 31st March 2026 are the balancing figures between the audited figures in respect of the full nnanical year 31st March 2026 and year to date figure upto the third quarter of the relevant fInancial year. 5. The figures for the corresponding previous period have been regrouped/reclassified wherever necessary, to make them comparable with the figures of current period 6. 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. '<TF'-"'’';'==:- Place - Vadodara (MI Patel) Date :- 08.08.2026 GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bl, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India. PSCA & Co CHARTERED ACCOUNTANTS Limited RevIew Report on Unaudited Quarterly Standalone Financial Results of Banco Products (India) Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors Banco Products (India) Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Banco Products (India) Limited (“Company”) for the quarter ended 30th June, 2026 (hereinafter referred to as the “the statement” and initialed for the purpose of identification), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 201 5, as amended (“Listing Regulations"). 2. This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared accordance with the recognition and measurement principles kaid down in Ind [Showing first 8,000 characters — download PDF for full document]