BANKA2026-08-24BANKA2026-08-242026-08-24RelatedPartyTransactionDomain1BANKA2026-08-242026-08-24RelatedPartyTransactionDomain2BANKA2026-08-242026-08-24RelatedPartyTransactionDomain3BANKA2026-08-242026-08-24RelatedPartyTransactionDomain4BANKA2026-08-242026-08-24RelatedPartyTransactionDomain5BANKA2026-08-242026-08-24RelatedPartyTransactionDomain6BANKA2026-08-242026-08-24RelatedPartyTransactionDomain7BANKA2026-08-242026-08-24RelatedPartyTransactionDomain8BANKA2026-08-242026-08-24ResolutionOrAgendaDomain1BANKA2026-08-24ResolutionOrAgendaDomain1BANKA2026-08-242026-08-24ResolutionOrAgendaDomain2BANKA2026-08-24ResolutionOrAgendaDomain2BANKA2026-08-242026-08-24ResolutionOrAgendaDomain3BANKA2026-08-24ResolutionOrAgendaDomain3iso4217:INRxbrli:pureBANKABANKA BIOLOO LIMITEDNew2026-09-1715:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Thursday2026-09-1715:00:00Hyderabad3BANKA BIOLOO LIMITEDMEGALITER VARUNAA PRIVATE LIMITEDSubsidiary CompanyAny other transactionSale, purchase or supply of any goods or materials2500000002026-04-012027-03-31BANKA BIOLOO LIMITEDMEGALITER VARUNAA PRIVATE LIMITEDSubsidiary CompanyAny other transactionAvailing or rendering of any services, directly or through appointment of agent2000000002026-04-012027-03-31BANKA BIOLOO LIMITEDMEGALITER VARUNAA PRIVATE LIMITEDSubsidiary CompanyAny other transactionSelling or otherwise disposing of or buying property of any kind500000002026-04-012027-03-31BANKA BIOLOO LIMITEDMEGALITER VARUNAA PRIVATE LIMITEDSubsidiary CompanyAny other transactionLeasing of property100000002026-04-012027-03-31BANKA BIOLOO LIMITEDMEGALITER VARUNAA PRIVATE LIMITEDSubsidiary CompanyAny other transactionLoans, inter-corporate deposits or advances given1000000002026-04-012027-03-31BANKA BIOLOO LIMITEDMEGALITER VARUNAA PRIVATE LIMITEDSubsidiary CompanyAny other transactionGiving Security in connection to loan1000000002026-04-012027-03-31BANKA BIOLOO LIMITEDMEGALITER VARUNAA PRIVATE LIMITEDSubsidiary CompanyAny other transactionGuarantee (excluding performance guarantee), surety, indemnity or comfort letter, by whatever name called, made or given-4000000002026-04-012027-03-31BANKA BIOLOO LIMITEDMEGALITER VARUNAA PRIVATE LIMITEDSubsidiary CompanyAny other transactionCapital Contribution/ Investment made1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the financial year ended 31 March 2026, together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint a director in place of Mrs. Namita Sanjay Banka (DIN: 05017358), who retires by rotation, and being eligible, offers herself for re-appointment.Executive DirectorNAMITA SANJAY BANKA050173582026-09-172026-09-17Ordinary ResolutionRelated Party Transaction3. Approval of Material Related Party Transactions with Megaliter Varunaa Private Limited, material unlisted subsidiary company.