Banka BioLoo Limited — AGM Information 2021

Sep 3, 2021

Registered Office : A-109 Express Apartments, Lakdi ka Pool, Hyderabad - 500004, Telangana Corporate Office : 56, Nagarjuna Hills Road, Punjagutta, Hyderabad - 500082, Telangana +91 40 2980 1495 • info@bankabio.com • www.bankabio.com • CIN: L90001TG2012PLC082811

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2 September 2021

The Listing Department National Stock Exchange of India Limited Exchange Plaza C-1, Block G Bandra Kurla Complex Bandra (East) Mumbai – 400051

Symbol: BANKA

Sub: Intimation of 9[th] Annual General Meeting of Banka BioLoo Limited and Book Closure

Dear Sir/Madam,

The 9[th] Annual General Meeting of the Company will be held on Wednesday, 29 September 2021 at 5 PM through Video Conferencing (“VC”) / Other Audio-visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities of Exchange Board of India.

The Annual Report for the financial year 2020-21, 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 Participants.

The Register of Members and Share Transfer Books of the Company will remain close from 23 September 2021 to 29 September 2021 (both days inclusive) for the purpose of 9[th] Annual General Meeting of the Company.

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

S. No.	Heading	Particulars
1.	Name of the Agency providing E-Voting platform	CDSL
2.	Cut-off Date for e-Voting entitlement	22 September 2021

3.	Book Closure	23 September 2021to29 September 2021
4.	Voting Start Date & time	26 September 2021 at 09.00AM
5.	Voting End Date & time	28 September 2021 at 05.00PM
5.	Name of the Scrutinizer	Mr. M. Ramana Reddy

This is for your information and records.

Thank you, For Banka BioLoo Limited Sri Bala Aditya Yanamandra Company Secretary and Compliance Officer