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

Banka BioLoo's Board has approved several key director appointments and re-appointments, all pending shareholder approval. Mr. Sanjay Banka is set for re-appointment as Executive Chairman. Mr. Vishal Murarka will continue as Executive Director & CEO for three more years. Dr. Basava Raju Dumpala's re-appointment as a Non-Executive Independent Director for a second five-year term was approved. Mrs. Geeta Goti joins as a new Non-Executive Woman Independent Director for five years. These changes ensure leadership continuity and enhance board independence, supporting governance. Mrs. Aparajita Agrawal retires after completing her independent director tenure.