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Banka BioLoo Limited Proxy Solicitation & Information Statement 2020

Jul 30, 2020

62422_rns_2020-07-30_ee45471f-2a8b-49d2-85c0-40e34c60d956.pdf

Proxy Solicitation & Information Statement

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Date: 30 July 2020

To The Manger – Listing Department National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400051

Dear Sir/Madam,

Sub: Submission of Newspaper Advertisements for Notice of Postal Ballot (including Remote E-voting)

Ref: Banka BioLoo Limited (Symbol: BANKA)

In continuation of our letter dated 28 July 2020, please find enclosed the copies of newspaper advertisements published in Business Standard (in English) and Nava Telangana (in Telugu) on 30 July 2020, with respect to completion of dispatch of Notice of Postal Ballot (including Remote E-voting), along with Postal Ballot Form to the Members.

The newspaper advertisements are also available on the website of the Company at www.bankabio.com.

The above is for your information, records and reference please.

Yours sincerely,

For Banka BioLoo Limited

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T V Rama Krishna Whole-Time Director & CFO DIN: 07977695

Date - July 30, 2020 Date - July 30, 2020 Business Standard | Pg.no. 10 Nava Telangana | Pg.no. 2

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