With reference to above subject, the Meeting of the Board of Directors of the Company was held on 10.02.2021 and approved the following: 1. Shri Rajendra J Anandpara has resigned as Managing Director of the Company w.e.f. 01.04.2021. The Board Meeting started at 15: 15 hrs. on that day and ended at 17 : 15 hrs. on the same day. This is submitted for your records please. Thanking you. For Banco Products (India) Limited Company Secretary