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(As on May 17, 2025, 19:32)

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Banco Products - Announcement under Regulation 30 (LODR)-Change in Directorate

Please find enclosed herewith disclosure for Appointment of Mr. Venkata Ranganath Kumar Sami (DIN: 11090878), as the Additional Director and Whole-time Director (Key Managerial Personnel) of the Company w.e.f. 17th May, 2025, subject to approval of shareholders.

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