Intimation of Record Date for payment of Dividend

BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961PLCOOI 039 IATF 16949:2016 Cert. No.:20000295 1ATF16 Post Box No. 2562, Vadodara . 390 005. Gujarat1 India. Phone : (0265) 2680220/21/22/26 E'mail : mail@bancoindia.com, Website : www.banc,oindia.com 17th August, 2026 To, To BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, 1't 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: Intimation about 65th Annual General Meeting and Record Date for payment of Dividend In continuation of our Intimation dated 8th August, 2026, that the 65th Annual General Meeting (“AGM”) of the Company is scheduled to be held on the Saturday, 19th September, 2026 at 11:30 a.m. (IST) , we hereby give intimation that 12th September, 2026 is fixed as the Record Date for determining entitlement of Members to receive the final dividend, if approved, by the Shareholders at the ensuing Annual General Meeting for the Financial Year ended 31st March, 2026. The payment of dividend will be made on or after Friday, 25th September, 2026, upon the same being approved at the ensuing Annual General Meeting for the Financial Year ended 31;t March, 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 GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : BU, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, India.