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

Corporate Office: 5th floor, Prestige Phoenix, 1405, Uma Nagar, Begumpet, Hyderabad - 500016

+91 7780301502 • info@bankabio.com • www.bankabio.com • CIN: L90001TG2012PLC082811

Date: 31 October 2022

The Listing Department

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex

Bandra (East)

Mumbai - 400051

Symbol: BANKA

SUB: INTIMATION OF RETIREMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY

Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 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 hereby inform that Mr. Sandip Poddar (DIN: 07864347) ceased to be Independent Director of the Company upon completion of his tenure of 5 (five) consecutive years at the close of business hours on 31 October 2022.

The Company places on record its sincere appreciation for the contribution made by Mr. Sandip Poddar, during his tenure on the Board of the Company.

We request you to take the same on your record.

For Banka BioLoo Limited

Namita Sanjay Banka

Managing Director

DIN: 05017358

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Banka BioLoo Ltd. published this content on 31 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2022 12:21:04 UTC.