BANCO PRODUCTS (INDIA) LTD.-$

Banco Products (India) Ltd has informed the stock exchanges about the designation of three individuals as Senior Management Personnel (SMP) effective June 29, 2026. This change is a result of internal restructuring. The designated individuals are Mr. Parasram Parihar (AGM Purchase), Mr. Jigar Pathak (Manager Vendor Development), and Mr. Rakesh Motekar (DGM Purchase). Detailed profiles and reasons for designation are provided as per SEBI regulations.

Banco Products (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for designated persons, connected persons, and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

The Board of Directors of Banco Products (India) Limited, at its meeting on May 28, 2026, approved the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2026. The Statutory Auditors have submitted an unmodified opinion on these results. The Board also recommended a final dividend of 400% (₹8 per equity share of ₹2 each) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Sachinkumar Sureshbhai Dalwadi was appointed as the Company Secretary (Key Managerial Personnel) effective May 28, 2026, and the information of Key Managerial Personnel was updated.

Banco Products (India) Limited's Board of Directors, at its meeting on May 28, 2026, approved the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2026, with an unmodified audit opinion. The Board also recommended a final dividend of ₹8 per equity share (400% on a face value of ₹2 each) for FY2025-26, pending shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Sachinkumar Sureshbhai Dalwadi was appointed as the Company Secretary (Key Managerial Personnel) effective May 28, 2026, and KMP information was updated.

The Board of Directors of Banco Products (India) Limited, at its meeting on May 28, 2026, approved the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2026, with an unmodified audit opinion. The Board also recommended a final dividend of 400% (₹8 per equity share of ₹2 each) for FY 2025-26, subject to shareholder approval at the forthcoming Annual General Meeting. Additionally, Mr. Sachinkumar Sureshbhai Dalwadi was appointed as the Company Secretary (Key Managerial Personnel) effective May 28, 2026. The company also updated its Key Managerial Personnel information for disclosure purposes.

Banco Products (India) Ltd has informed that its Board of Directors will hold a meeting on Thursday, May 28, 2026. The key agenda items for this meeting include the consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider a proposal for the recommendation of a Final Dividend, if any, for the financial year ended March 31, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Banco Products (India) Ltd has updated the contact details for its Key Managerial Personnel (KMP) in accordance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated information, effective from April 17, 2026, includes Mr. Sharan M. Patel (Whole Time Director) and Mr. Sachin Jayantilal Kotak (Chief Financial Officer). The filing provides the address, phone number, and email ID for Mr. Sharan M. Patel. This update is crucial for determining the materiality of events or information and for facilitating timely disclosures to the Stock Exchange.

Banco Products (India) Ltd has updated the contact details for its Key Managerial Personnel (KMP) in compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated information, effective from April 17, 2026, includes contact details for Mr. Sharan M. Patel (Whole Time Director) and Mr. Sachin Jayantilal Kotak (Chief Financial Officer). These details are crucial for determining the materiality of events and for making timely disclosures to the Stock Exchange.

Banco Products (India) Ltd. has announced the resignation of Mr. Venkata Ranganath Kumar Sami as the Whole-time Director (Innovations) and Chief Technical Officer (CTO) of the company, effective March 31, 2026. The resignation is due to personal reasons. Mr. Sami has served the company for two and a half years, contributing significantly to the organization through technical leadership, capability building, and strengthening its competitiveness in the market.

Banco Products (India) Ltd. has announced the resignation of Mr. Venkata Ranganath Kumar Sami as the Whole-time Director (Innovations) and Chief Technical Officer of the company, effective from 31st March, 2026. The resignation is due to personal reasons. Mr. Sami has served the company for two and a half years, contributing significantly to the organization through technical leadership, capability building, and strengthening market competitiveness.