Banka BioLoo Limited — Board/Management Information 2021

Sep 2, 2021

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

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

Date: 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: Outcome of Board Meeting held on 2 September 2021 Ref: Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

With reference to the above subject, and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their Meeting held on 2 September 2021, have inter alia considered and approved the following:

• ➢ Board Report along with its annexures for the year ended 31 March 2021

• ➢ Hold the 9[th] Annual General Meeting on 29 September 2021 through VC/OAVM

• ➢ Subject to the approval of the members in the ensuing AGM, re-appointment of –

  • Mr. Sanjay Banka as Whole-Time Director, designated as Executive Chairman for a period of 3 years, and approve the terms and remuneration of such appointment

  • Mrs. Namita Banka as Managing Director for a period of 3 years, and approve the terms and remuneration of such appointment

  • Mr. Akhilesh Kumar Tripathi as Whole-Time Director for a period of 3 years, and approve the terms and remuneration of such appointment

  • Mr. T V Rama Krishna as Whole-Time Director, designated as Chief Financial Officer (CFO) for a period of 3 years, and approve the terms and remuneration of such appointment

This is for your information and records

Thank you,

For Banka BioLoo Limited

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Sri Bala Aditya Yanamandra Company Secretary and Compliance Officer