Banka BioLoo Limited — AGM Information 2020

Aug 21, 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

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21 August 2020

National Stock Exchange of India Limited (SME Emerge), Listing Department, “Exchange Plaza”, BKC, Bandra (E), Mumbai - 400051

Trading Symbol: BANKA

Dear Sir/Madam,

Sub: Intimation of 8[th] Annual General Meeting of Banka BioLoo Limited

The 08[th] Annual General Meeting of the Company will be held on Wednesday, 16 September 2020 at 03.00 PM through Video Conferencing (“VC”) / Other Audio-visual Means (“OVAM”), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities of Exchange Board of India.

The Record Date is fixed 9 September 2020 for the purpose determining the members eligible to receive dividend on equity shares of the company for the financial Year 2019-20.

The Annual Report for the financial year 2019-20, comprising the Notice of the AGM will be sent to all the members of the Company whose e-mail IDs are registered with the Company/ Depository Participant(s).

Further, we hereby submit the following information(s) for the members of the company:

No.	Heading	Particulars
1.	Name of the Agency providingE-Voting platform	CDSL
2.	Cut-off Date for E-votingentitlement	9 September 2020
3.	VotingStart Date & time	13 September 2020 at 09.00 AM
4.	VotingEnd Date & time	15 September 2020 at 05.00 PM
5.	Name of the Scrutinizer	Mr. M. Ramana Reddy

Also, note that as intimated to the Exchange vide letter dated 13 August 2020, the Company has not closed its Register of Members and Share Transfer Books for the purpose of 8[th] Annual General Meeting.

This is for your information and records.

Yours truly,

For Banka BioLoo Limited

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Namita Sanjay Banka Managing Director DIN: 05017358