Banka BioLoo Limited has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This authorization, effective 26 May 2026, follows a change in personnel including the appointment of a new Company Secretary and Compliance Officer.

The Board of Directors has authorized Mr. Vishal Murarka, Chief Executive Officer and Executive Director, and Mr. Lakkimsetty Venkata Naga Padmanabham, Chief Financial Officer, for these purposes. Additionally, Ms. Srilakshmi Manjula Chaitanya Chunduru has been authorized as the Company Secretary and Compliance Officer following her recent appointment.

The company submitted the details to the National Stock Exchange of India Limited to update its records. The communication outlined the specific designations and contact details for the authorized personnel responsible for regulatory compliance and disclosures.

Authorized Key Managerial Personnel

The following table details the KMPs authorized for determining materiality and making disclosures:

The corporate address for the personnel is listed as the 5th floor, Prestige Phoenix, 1405, Uma Nagar, Begumpet, Hyderabad - 500016.

Banka BioLoo Limited has submitted its mandatory promoter declaration under SEBI regulations for the financial year ended 31 March 2026. The filing, dated 3 April 2026, was communicated to the National Stock Exchange of India Limited as part of the company's regulatory compliance obligations.

Regulatory Compliance Filing

The declaration was filed under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Company Secretary and Compliance Officer Nitika Lakhotia formally submitted the document to NSE's listing department, ensuring the exchange maintains updated records of the company's shareholding structure.

Promoter Declaration Details

Namita Sanjay Banka, acting as promoter on behalf of the promoter and promoter group, provided the following confirmations:

Key Compliance Confirmations

The promoter declaration specifically confirmed that neither the promoter nor any persons acting in concert with the promoter group created any encumbrance, directly or indirectly, during the financial year ended 31 March 2026. Additionally, the declaration stated that as on 31 March 2026, no shares of the company are encumbered or pledged by the promoter group.

Corporate Information

Banka BioLoo Limited operates from its registered office at A-109 Express Apartments, Lakdi ka Pool, Hyderabad, with corporate office located at 5th floor, Prestige Phoenix, Uma Nagar, Begumpet, Hyderabad. The company holds ISO certifications for quality management (9001-2015), environmental management (14001-2015), and occupational health and safety (45001-2018).

This regulatory filing demonstrates the company's commitment to maintaining transparency in shareholding patterns and adhering to SEBI's substantial acquisition and takeover regulations, providing stakeholders with assurance regarding the clean status of promoter shareholdings.