Banco products (India) Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The automotive components manufacturer disclosed this development to stock exchanges as part of its regulatory compliance obligations.

Key Personnel Change Details

The company formally notified BSE and NSE about the resignation of Ms. Preeti Yadav from multiple key positions within the organization. Her departure represents a significant change in the company's compliance and secretarial functions.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive documentation including the resignation letter and required annexures to both stock exchanges where it is listed.

Resignation Communication

In her resignation letter dated March 17, 2026, Ms. Yadav cited her intention to pursue career opportunities outside the company. She expressed sincere gratitude to the Board of Directors and management for their guidance and support during her tenure. The resignation letter highlighted her appreciation for the professional growth opportunities provided by the company.

Company Response

The resignation was formally accepted by the company's Whole-Time Director, Sharan M. Patel (DIN: 09151194), who signed the acceptance on behalf of Banco Products (India) Limited. The company has fulfilled its disclosure obligations by providing all necessary documentation to the regulatory authorities.

About the Departure

Ms. Yadav's resignation encompasses three critical roles within the organization - Company Secretary as a Key Managerial Personnel, Compliance Officer, and Nodal Officer. Her departure creates vacancies in essential compliance and corporate governance functions that the company will need to address. The resignation takes effect after the close of business hours on April 16, 2026, providing a clear transition timeline for the organization.

Banco products (India) Limited has announced the opening of a special window for shareholders to facilitate the transfer and dematerialization of physical securities. This initiative provides an opportunity for investors holding physical shares to convert them to electronic format through a structured process.

Special Window Details

The company has established a special window following SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The window operates for a specific timeframe and covers securities with particular eligibility criteria.

Eligibility and Process

The special window accommodates various categories of transfer requests. Shareholders can utilize this facility for securities that meet the specified criteria, including those with previous processing issues.

Covered Transfer Requests:

• Securities sold or purchased before April 1, 2019
• Previously submitted requests that were rejected
• Returned requests due to document deficiencies
• Unattended requests due to process issues

Transfer Restrictions

Securities transferred during the special window period will be subject to specific restrictions to ensure compliance with regulatory requirements.

Application Process

Eligible investors interested in availing this opportunity must submit their transfer requests along with requisite documents to the company's designated Registrar and Transfer Agent.

Contact Information:

MUFG Intime India Private Limited
(Unit: Banco Products (India) Limited)

Regulatory Compliance

The announcement was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the notice in Business Standard (English) and Loksatta Jansatta (Gujarati) on April 15, 2026, ensuring widespread dissemination of information to shareholders.