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Banco Products (India) informs about outcome of board meeting

Banco Products (India) has informed that the Board of Directors of the company at its meeting held on 12th February, 2026, have considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company together with Limited Review Report of the Auditors with Unmodified Opinion for the quarter and period ended 31st December, 2025 (Copy is enclosed as Annexure I). The meeting of the Board of Directors commenced at 03:30 pm and concluded at 04:30 pm.

The above information is a part of company’s filings submitted to BSE.