Banco Products (India) Limited has initiated its Second 100 Days Campaign 'Saksham Niveshak' to facilitate KYC updates and enhance shareholder engagement. The campaign, running from April 1 to July 9, 2026, aims to prevent the transfer of unpaid and unclaimed dividends to the Investor Education and Protection Fund (IEPF).

Campaign Details and Timeline

The initiative follows an intimation from the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs, dated March 27, 2026. The campaign specifically targets shareholders who have not claimed their dividends or updated their KYC and nomination details.

Registrar and Transfer Agent Services

Shareholders requiring assistance with dividend claims or KYC updates can contact the company's Registrar and Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited). The RTA is located at Geetakunj, 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road, Vadodara - 390015, Gujarat, India.

Contact Information

Campaign Objectives

The 'Saksham Niveshak' campaign has been designed as a proactive measure to reach out to shareholders for multiple purposes:

• Update KYC documentation
• Refresh bank mandates
• Update nominee information
• Provide current contact details
• Claim unpaid or unclaimed dividends

The primary goal is to prevent shares and dividend amounts from being transferred to the IEPFA, ensuring shareholders retain control over their investments and returns.

Regulatory Compliance

Banco Products (India) Limited published the campaign notice in Business Standard (English) and Loksatta Jansatta (Gujarati) on April 15, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about this shareholder engagement initiative.

Company Information

Banco Products (India) Limited operates with CIN L51100GJ1961PLC001039 and maintains its registered office at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda - 391410. The notice was signed by Company Secretary Preeti Yadav on April 14, 2026.

Banco products (India) Limited has submitted its quarterly confirmation certificate under SEBI regulations to both BSE Limited and National Stock Exchange of India Limited. The submission, dated April 6, 2026, relates to the quarter ended March 31, 2026, and demonstrates the company's adherence to regulatory compliance requirements.

Regulatory Compliance Submission

The company submitted the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulatory requirement ensures proper oversight of securities dematerialization processes and maintains transparency in the handling of investor securities.

Certificate Details and Verification

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 3, 2026. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming compliance with dematerialization procedures.

The certificate confirms that:

• Securities received from depository participants for dematerialization during Q4FY26 were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants

Stock Exchange Communication

Banco Products communicated with both major Indian stock exchanges as part of this regulatory submission. The company maintains its listing on BSE Limited under stock code 500039 and on National Stock Exchange of India Limited under trading symbol BANCOINDIA.

Company Information

Banco Products (India) Limited operates as a Government Recognised Export House with its registered office and factory located at Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara, Gujarat. The company holds IATF 16949:2016 certification and maintains its corporate office in Vadodara, Gujarat.

This quarterly submission reflects the company's ongoing commitment to regulatory compliance and transparent communication with stakeholders and regulatory authorities.