Banka BioLoo : Re-appointment

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

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

[phone] • [e-mail] • www.bankabio.com • CIN: L90001TG2012PLC082811

2 September 2022

The Listing Department

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex

Bandra (East)

Mumbai - 400051

Symbol: BANKA

Sub: Intimation of Appointment/Re-Appointment of Statutory Auditors 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 inform that, based on the recommendation of the Audit Committee, and subject to approval of members in the ensuing Annual General Meeting of the Company, the Board of Directors of the Company, at its Meeting held on 2 September 2022, has approved the -

Re-appointment of PRSV & Co. LLP, Chartered Accountants (firm registration number S200016), as Statutory Auditors of the Company, for a second consecutive term of 5 (five) years to hold the office from the conclusion of this 10th AGM till the conclusion of 15th AGM of the Company to be held in 2027, for conducting the statutory audit for the financial years from 2022-23 to 2026-27.

Thank you,

For Banka BioLoo Limited

NAMITA SANJAY BANKA

Digitally signed by

NAMITA SANJAY BANKA

Date: 2022.09.02 18:29:55 +05'30'

Namita Banka

Managing Director

DIN: 05017358