Banco Products Board Meeting on August 8, 2026

Banco Products (India) Limited

Meeting Agenda Items

The Board meeting will consider the following business:

• To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Period ended 30th June, 2026
• To fix day, date and time of Annual General Meeting for the Financial Year ended on 31st March, 2026 and matters connected therewith
• To consider and approve the Book Closure period for the purpose of final dividend for the financial year ended on 31.03.2026, if approved by shareholders in the forthcoming Annual General meeting

Trading Window Closure Details

The Trading Window for Directors and Insiders (as defined by SEBI Rules) has been closed from 01.07.2026 as per intimation given on 26.06.2026 to BSE and NSE. The trading window will be opened 48 hours after the announcement of the Financial Results is made public in Newspaper/Stock Exchanges.