Banka BioLoo Limited — AGM Information 2020

Aug 22, 2020

Registered Office : A-109 Express Apartments, Lakdi ka Pool, Hyderabad - 500004, Telangana, India Corporate Office : 56, Nagarjuna Hills Road, Punjagutta, Hyderabad - 500082, Telangana, India

+91 40 2980 1495 • info@bankabio.com • www.bankabio.com • CIN: L90001TG2012PLC082811

==> picture [117 x 57] intentionally omitted <==

22 August 2020

To

National Stock Exchange of India Limited (SME Emerge),

Listing Department, “Exchange Plaza”, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Trading Symbol: BANKA

Dear Sir/Madam,

SUB: Compliance with Regulation 47(1)(b) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Submission of Newspaper Clipping

In compliance with regulation(s) as referred above, we hereby submit the newspaper clippings of 22 August 2020, wherein a Public Notice has been published by Banka BioLoo Limited in compliance with MCA Circular No. 20/2020 dated 5 May 2020, intimating that the 8[th] Annual General Meeting to be held on 16 September 2020, through Video Conferencing/ Other Audio Visual Means.

Request you to kindly take on record of the same.

Thanking you,

Yours truly,

For Banka BioLoo Limited

==> picture [41 x 39] intentionally omitted <==

==> picture [157 x 33] intentionally omitted <==

Namita Sanjay Banka

Managing Director DIN: 05017358

Enclosed: As stated above

BUSINESS STANDARD

Date : 22 August 2020 | Pg. 7

==> picture [285 x 454] intentionally omitted <==

NAVA TELANGANA

Date : 22 August 2020 | Pg. 3

==> picture [279 x 443] intentionally omitted <==