Appointment

BANCO PRODUCTS (INDIA) LIMITED CIN : L51100GJ1961PLCOOI0 39 IATF 16949:2016 Cert. No.:20000295 1ATF16 Post Box No. 25621 Vadodara - 390 005. Gujarat, India Phone : (0265) 2680220/21/2923 EdnaH : mail@bancoindia-coml Website : www.bancoindia.com 24th 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. Santosh Sawant is appointed as DGM - OEM Marketing (Senior Management Personnel) of the Company w.e.f 24th 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. Gujarat, India BANCO PRODUCTS (INDIA) LIMITED GIN : L51100GJ1961 PLCOOI 039 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, Webshe : www.bancx3india.com Annexure-I The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Particulars Details of Change - Mr. Santosh Sawant Reason for change V appointment Effective Date of Change 24th August, 2026 Brief Profile in Mr. Santosh Sawant holds Diploma Mechanical Engineering appointment) He has more than 29 years of experience in Sales & marketing, Vendor Management, Sales Strategy Development & Execution, Project Management, etc. with an Automotive industry Disclosure of r between Directors (in case of appointment of a director) GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office & Factory : Bl, Near Bhaiti Railway Station, Padra Road, Dist. Vadodara - 391 410. Gujarat, india.