Banka BioLoo Limited — Board/Management Information 2018

Aug 25, 2018

NXARIO The Human Waste Managers

Corp. Off: 3rd Flr, 56, Nagarjuna Hills, Punjagutta, Hyderabad - 500082, India | Telefax: +91 40 6668 8028 | Tel: +91 40 2980 1495 Regd. Office : A - 109, Express Apartment, Lakdi-ka-Pool, Hyderabad - 500004, India E-mail: info@bankabio.com | www.bankabio.com | An ISO 9001-2015 Company | CIN : U90001AP2012PLC082811

Date: 25.05.2018

To,

National Stock Exchange of India Limited Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai - 400051.

Symbol: Banka

Dear Sir/Madam,

Subject: Outcome of the Board Meeting

Ref: Regulation 30& 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 11.30 am and concluded at 3.40 p.m. have transacted, inter alia, the following items of business:

• 1. Resolved to hold the 6th Annual General Meeting (AGM) of the Company on Saturday 29th September, 2018
• 1. Fixed Book closure period from 22nd September, 2018 to 29th September, 2018 (both days inclusive) in connection with the AGM to be held on 29th September, 2018.
• 1. Approved the Directors report for the FY ended March 31, 2018
• 1. Approved the E-voting schedule in connection with the 6th Annual General Meeting (AGM) notice thereof and other related matters

Kindly take the same on records.

Thanking you.

Yours faithfully, For Banka BioLoo Limited

T.V. Kan

TADEPALLI VENKATA RAMA KRISHNA Whole-time Director DIN: 07977695