AB,ANKA(!JBIOLOO

Sdence . Slistai[labili'ty;; Socia~ ~mpa(t

An ISO 9001.-2015 Company

Date: 1 September 2020

To

National Stock Exchange of India Limited (SME Emerge)

Exchange Plaza, Bandra Kurla Complex

Bandra (East)

Mumbai - 400051

Symbol: BANKA

Sub: Newspapers Publication of Voting Results of Postal Ballot/ Remote E-Voting

Dear Sir/Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015,

enclosed, herewith, are copies of newspapers’ publications of the voting results for Postal Ballot/

Remote E-Voting published on 1 September 2020 in English and vernacular newspapers, namely,

Business Standard and Nava Telangana editions, respectively.

Kindly take the same on your records.

Thanking you!

Yours truly,

For Banka BioLoo Limited

Namita Sanjay Banka

Managing Director

DIN: 05017358

Registered Office: A-109 Express Apartments, Lakdi ka Pool, Hyderabad - 500004, Telangana, India

Corporate Office: 56, Nagarjuna Hills Road, Punjagutta, Hyderabad - 500082, Telangana, India

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

~R:b~M BANKA BIOLOO LIMITED~......~."" ..- RIo: A 109 Express Apartments, Lakdi ka Pool, Hyderabad - 500004 .....I"O"(II~I~('O_,c/o: 56, Naga~una Hills Road, Punjagutta, Hyderabad - 500082, Telangana,lndia

+91 40 29801495, info@bankabio.ccm, IN'MN.bankabio.ccm,CIN: U90001AP2012PLCOO2811RESULTS OF POSTAL BALLOT (INCLUDING E-VOTING)

Pusuari to Section 108and 110of the CanpaniesAct, 2013 reed wth Rule 20 and 22of the Companies(Management and Administration) Rules, 2014 and Regulation 44 of the Listing obligations &disclosure Requirements) Regulations, 2015, the company conducted Postal BalloV Remote E-Voting for seeking apprcwal of shareholders in respect of the tollONing subject matter.The details of the results of the postal baiioV remote e-voting are as follows based on the Scrutinizer'sReoortdated 31 Aurust 2020.Resolution IIncrease of Authorised Capital and consequent amendment to Memorandum

No.1 of Association of the Comoanv fOrdlnarv ResolutlonlParticulars No. of shares No. of shares Total no. %ofTctal Net

(through Postal (through or shaes valid votes (inBallot) E-voting) I oercentaoei

Total No. of Votes reoeived 3600 2739912 2743512 100Less: Invalid Votes 3600 0 3600Net Valid Votes 0 2739912 2739912 100Votes in tavoir of the Resolution 0 2739912 2739912 100Votes aaainst the Resolution 0 0 0 0Resolution I Issue of Bonus Shares (Ordinary Resolution)No.2Particulars No. of shares No. of shares Total no. % ofTctal Net

(through Postal (through of shares valid votes (inBallol) E-voting) I oercenlaoe i

Total No. of Votes reoeived 3600 2739912 2743512 100Less: Invalid Votes 3600 0 3600Net Valid Votes 0 2739912 2739912 100Votes in aVOLr0 the Resolution 0 2739912 2739912 100Votes against the Resolution 0 0 0 0Resolution rgration of Listinglfrading of the Equity Shares of the Company from NationalNo.3 Stock Exchange of India Limited (NSE) SME Platform (Le. Emerge) to Main

Board of National Stock Exchange of India Limited (NSE) (Special Resolution)No. of shares No. of shares Total no. % of Total Net

Particulars (through Postal (through of shares1:lr~~~~\inBallot) E-voting)

Total No. of Votes reoeived 3600 2739912 2743512 100Less: Invalid Votes 3600 0 3600Net Valid Votes 0 2739912 2739912 100Votes in favour of the Resolution 0 2739912 2739912 100Votes aoainst the Resolution 0 0 0 0As there are no negative votes polled by the shareholders other than promolers forthe ResolutionNo.3, the resolutions No.3 is declared as passed as Special Resolution with requisite majority asspecified under SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018.Based on the report of scrutinizer all the aforesaid resolttions contained in the Postal Ballot Noticeare passed with requistte majority as specified under Companies Act and SEBI Regulations.

By order of the Board of DirectorsFor 8anka 8ioloo Limited

Place: HyderabadSd/- Sanjay 8anka

Executive ChairmanDale: 31'{)8-2020 DIN: 6732600

BANKA BIOLOO UMIITEDI

Date - September 01, 2020

Business Standard | Pg.no. 11

Date – September 01, 2020

Nava Telangana | Pg.no. 2

Covering for Newspaper Published Results.pdfpaper cutting.pdf