Shareholders meeting

BANKA BIOLOO LIMITED Registered Office: A-109 Express Apartments, Lakdi ka Pool, Hyderabad - 500004 Corporate Office: 5th floor, Prestige Phoenix, 1405, Uma Nagar, Begumpet, Hyderabad - 500016 +91 8688825013 • info@bankabio.com • www.bankabio.com • CIN: L90001TG2012PLC082811 An ISO 9001-2015-14001-2015-45001-2018 Company BBL/ SECT/32/2026-27 Date: 21 September 2026 The Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 NSE Symbol: BANKA Sub: Submission of Voting Results and Scrutinizer’s Report for the 14th Annual General Meeting of Banka BioLoo Limited Dear Sir/Madam, Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached herewith are – 1. Voting Results as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 for the 14th Annual General Meeting of the Company, held on Thursday, 17 September 2026 at 3:00 PM (15:00 Hours) (IST). 2. Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the same on record. Thank you, For Banka BioLoo Limited Manjula Chunduru Company Secretary & Compliance Officer Encl: As above Voting Results of 14th AGM of Banka BioLoo Limited Disclosure pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Company Banka BioLoo Limited Type of the Meeting Annual General Meeting Date of the Meeting 17 September 2026 Start Time of the Meeting 3:00 PM End Time of the Meeting 3:50 PM Remote e-Voting start date & time 13 September 2026, 09.00 AM Remote e-Voting end date & time 16 September 2026, 05.00 PM Total number of shareholders on record date (03-09-2025) 4861 Not Applicable No. of shareholders present in the meeting, either in person or through proxy Promoters and Promoters Group: - Public: - No. of shareholders attended the meeting through video conferencing Promoters and Promoters Group: 5 Public: 29 Resolution No. 1 Ordinary - 1. To receive, consider and adopt the audited standalone financial statements and audited consolidated financial Resolution required : (Ordinary/ statements of the Company for the financial year ended 31 March 2026, together with the reports of the Board of Directors and the Special) Auditors thereon. Whether promoter/ promoter group are interested in the No Agenda/ Resolution? % of Votes Polled Mode of No. of shares No. of Votes No. of Votes - No. of Votes - % of Votes in favor % of Votes against on outstanding Voting held polled in favor against on votes polled on votes polled Category shares -(1)- -(2)- (3) = [(2)/(1)]*100 -(4)- -(5)- (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 e-Voting 5674768 56,74,768 100.00 5674768 0 100 0 Promoter and Promoter Group Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 5674768 5674768 100.00 5674768 0 100 0 e-Voting 0 0 0 0 0 0 Public- Institutions Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 e-Voting 425623 425623 100.00 425623 0 100.00 0.00 Public - Non-Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 425623 425623 100.00 425623 0 100 0.00 TOTAL 6100391 6100391 100.00 6100391 0 100.00 0.00 Based on the votes cast upon in favour of the resolution, through remote e-Voting and voting during AGM, aforesaid ordinary resolution is considered passed by the requisite majority. Resolution No. 2 Resolution required : (Ordinary/ Ordinary - To appoint a director in place of Mrs. Namita Sanjay Banka (DIN: 05017358), who retires by rotation, and being eligible, Special) offers herself for re-appointment. Whether promoter/ promoter group are interested in the Yes Agenda/ Resolution? % of Votes Polled Mode of No. of shares No. of Votes No. of Votes - No. of Votes - % of Votes in favor % of Votes against on outstanding Category Voting held polled in favor against on votes polled on votes polled shares -(1)- -(2)- (3) = [(2)/(1)]*100 -(4)- -(5)- (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 e-Voting 5674768 5674768 100.00 5674768 0 100 0 Promoter and Promoter Group Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 5674768 5674768 100.00 5674768 0 100 0 e-Voting 0 0 0 0 0 0 Public- Institutions Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 e-Voting 425623 425623 100.00 425623 0 100.00 0.00 Public - Non-Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 425623 425623 100.00 425623 0 100 0.00 TOTAL 6100391 6100391 100.00 6100391 0 100.00 0.00 Based on the votes cast upon in favour of the resolution, through remote e-Voting and voting during AGM, aforesaid ordinary resolution is considered passed by the requisite majority. Resolution No. 3 Resolution required : (Ordinary/ Ordinary - Approval of Material Related Party Transactions with Megaliter Varunaa Private Limited, Material Unlisted Subsidiary Special) company. Whether promoter/ promoter group are interested in the Yes Agenda/ Resolution? % of Votes Polled Mode of No. of shares No. of Votes No. of Votes - No. of Votes - % of Votes in favor % of Votes against on outstanding Category Voting held polled in favor against on votes polled on votes polled shares -(1)- -(2)- (3) = [(2)/(1)]*100 -(4)- -(5)- (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 e-Voting 0 0 0.00 0 0 0 0 Promoter and Promoter Group Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 0 0 0.00 0 0 100 0 e-Voting 0 0 0 0 0 0 Public- Institutions Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 e-Voting 15811 15811 100.00 15811 0 100.00 0.00 Public - Non-Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 15811 15811 100.00 15811 0 100 0 TOTAL 15811 15811 100.00 15811 0 100.00 0.00 Based on the votes cast upon in favour of the resolution, through remote e-Voting and voting during AGM, aforesaid ordinary resolution is considered passed by the requisite majority. (*) Further, 7 members, including the Promoter and Promoter Group, holding an aggregate of 60,84,580 equity shares of the Company, cast their votes on the said resolution. However, their votes have not been considered for the purpose of determining the voting results, as they are related parties in respect of the said resolution. For Banka BioLoo Limited Sanjay Banka Executive Chairman DIN: 06732600 Date: 21 September 2026 Place: Hyderabad