Banka BioLoo Limited — Others, 08-08-2025: Appointment

Banka BioLoo's Board has approved key leadership changes, pending shareholder approval. Mr. Sanjay Banka is re-appointed Executive Chairman. Mr. Vishal Murarka is re-appointed Executive Director and CEO for a three-year term. Dr. Basava Raju Dumpala is re-appointed as a Non-Executive Independent Director for a second five-year term. Mrs. Geeta Goti is appointed as a new Non-Executive Woman Independent Director for a first five-year term. Mrs. Aparajita Agrawal also retires as an Independent Director upon completing her tenure. These board updates are set to ensure leadership continuity and enhance board diversity.