Please find enclosed herewith a copy of Notice w.r.t. transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF), published in Business Standard (English) and Loksatta Jansatta (Gujarati) on 27th May, 2025.

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Banco Products (India) Ltd.

27 May 2025

617.05

-0.56%

Company Update

Banco Products (India) Ltd-$ - 500039 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025.

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Banco Products (India) Ltd.

17 May 2025

617.05

-0.56%

Company Update

Banco Products (India) Ltd-$ - 500039 - Updated Contact Details Of KMP Pursuant To Regulation 30(5) …

BSE India

Please find enclosed herewith updated contact details of KMP pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Banco Products (India) Ltd.

17 May 2025

617.05

-0.56%

Company Update

Banco Products (India) Ltd-$ - 500039 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find enclosed herewith disclosure regarding appointment of Mr. Sachin Jayantilal Kotak as the Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 17th May, 2025.

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Banco Products (India) Ltd.

17 May 2025

617.05

-0.56%

Company Update

Banco Products (India) Ltd-$ - 500039 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find enclosed herewith disclosure for Appointment of Mr. Venkata Ranganath Kumar Sami (DIN: 11090878), as the Additional Director and Whole-time Director (Key Managerial Personnel) of the Company w.e.f. 17th May, 2025, subject to approval of shareholders.

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Banco Products (India) Ltd.

17 May 2025

617.05

-0.56%

Result

Banco Products (India) Ltd-$ - 500039 - Audited Standalone And Consolidated Financial Results For The Quarter …

BSE India

Please find attached herewith the Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 along with Auditors Report thereon.

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