Outcome of board meeting of Banco Products (India)

Held on 29 January 2016

Banco Products (India) announced that the Board of Directors of the Company at its meeting held on 29 January 2016, inter alia, has decided / approved the following:

1. The Board declared Interim Dividend Rs. 0.60 per Equity Shares of Face Value of Rs. 2/- (Rupees Two only) each i.e., 30% for the Financial Year ending on 31 March 2016.

2. Kiran Kumar Shetty has resigned as a Director of the Company w.e.f. 16 January 2016 and Board has accepted the same.

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