NSECopy of Newspaper Publication21 Aug 2026 · 21 Aug 2026, 10:59 pm

Copy of Newspaper Publication

Banka BioLoo Limited · BANKA

✦ AI Summary

Banka BioLoo Limited has informed the Exchange about the copy of the newspaper publication regarding the 14th Annual General Meeting to be held through video conferencing.

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Full Announcement

Banka BioLoo Limited has informed the Exchange about the copy of the newspaper publication.

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BANKA_21082026225923_CoveringletterPreAGMdispatch.pdf

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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/25/2026-27 Date: 21 August 2026 The Listing Department National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Symbol: BANKA Dear Sir/Madam, Sub: Submission of copies of newspaper advertisements regarding 14th Annual General Meeting of the Company to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we submit the newspaper advertisements, wherein a Notice has been published by the Company on 21 August 2026, intimating the shareholders that 14th Annual General Meeting is scheduled to be held on Thursday, 17 September 2026 at 3:00 PM, through video conferencing/ other audio-visual means. This is for your information and records. Thank you, For Banka BioLoo Limited Manjula Chunduru Company Secretary & Compliance Officer Encl: As above