Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Banco Products (India) has informed that Himali H. Patel (DIN: 07081636), Whole-time Director & CFO has resigned from the position of Whole-time Director & CFO of the Company with effect from 30th April, 2025 (after close of the business hours) due to personal reasons. Relevant details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in relation to the change in director are enclosed as Annexure I. A copy of the resignation letter of Himali H. Patel is enclosed as Annexure ll.
The above information is a part of company’s filings submitted to BSE.
