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.

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.