BANKA2023-06-282023-09-25Resolution1 BANKA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember BANKA2023-09-25 Resolution1 BANKA2023-06-282023-09-25Resolution2 BANKA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember BANKA2023-09-25 Resolution2 BANKA2023-06-282023-09-25Resolution3 BANKA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember BANKA2023-09-25 Resolution3 BANKA2023-06-282023-09-25Resolution4 BANKA2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember BANKA2023-09-25 Resolution4 BANKA2023-06-282023-09-25Resolution5 BANKA2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember BANKA2023-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BANKA INE862Y01015 Banka BioLoo Limited AGM 2023-09-25 4036 0 0 7 14 5 Ordinary false TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS¿ THEREON 6061958 6051958 99.84 6051958 0 100 0 6061958 0 0 0 0 0 0 6061958 0 0 0 0 0 0 6061958 6051958 99.84 6051958 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4784624 625027 13.06 624929 98 99.98 0.02 4784624 0 0 0 0 0 0 4784624 0 0 0 0 0 0 4784624 625027 13.06 624929 98 99.98 0.02 10846582 6676985 61.56 6676887 98 100 0 Ordinary true To appoint a Director in place of Ms. Namita Banka (DIN: 05017358), who retires by rotation, and being eligible, offers herself for re-appointment 6061958 0 0 0 0 0 0 6061958 0 0 0 0 0 0 6061958 0 0 0 0 0 0 6061958 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4784624 625127 13.07 624277 850 99.86 0.14 4784624 0 0 0 0 0 0 4784624 0 0 0 0 0 0 4784624 625127 13.07 624277 850 99.86 0.14 10846582 625127 5.76 624277 850 99.86 0.14 Special false To approve the ¿Banka BioLoo Limited Employees Stock Option Plan - 2023¿ (¿Plan¿ or ¿ESOP 2023¿ or ¿Scheme¿) 6061958 6051958 99.84 6051958 0 100 0 6061958 0 0 0 0 0 0 6061958 0 0 0 0 0 0 6061958 6051958 99.84 6051958 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4784624 625127 13.07 625029 98 99.98 0.02 4784624 0 0 0 0 0 0 4784624 0 0 0 0 0 0 4784624 625127 13.07 625029 98 99.98 0.02 10846582 6677085 61.56 6676987 98 100 0 Special false To approve grant of Options under the ¿Banka BioLoo Limited Employees Stock Option Plan - 2023¿ (¿Plan¿ or ¿ESOP 2023¿ or ¿Scheme¿) to the eligible employees of the Subsidiary Companies of the Company 6061958 6051958 99.84 6051958 0 100 0 6061958 0 0 0 0 0 0 6061958 0 0 0 0 0 0 6061958 6051958 99.84 6051958 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4784624 625127 13.07 625029 98 99.98 0.02 4784624 0 0 0 0 0 0 4784624 0 0 0 0 0 0 4784624 625127 13.07 625029 98 99.98 0.02 10846582 6677085 61.56 6676987 98 100 0 Special false To approve grant of Employee Stock Options equivalent to or exceeding 1% of the Issued Share Capital of the Company 6061958 6051958 99.84 6051958 0 100 0 6061958 0 0 0 0 0 0 6061958 0 0 0 0 0 0 6061958 6051958 99.84 6051958 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4784624 625027 13.06 624929 98 99.98 0.02 4784624 0 0 0 0 0 0 4784624 0 0 0 0 0 0 4784624 625027 13.06 624929 98 99.98 0.02 10846582 6676985 61.56 6676887 98 100 0