Banco Products (India) Ltd

Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Companys Registrar and Share Transfer Agent viz. Link lntime India Private Limited which is a SEBI approved Category-I Registrar & Transfer Agent registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058) for the Financial Year ended 31st March 2023.