B & A Ltd. — AGM Information 2020

Sep 4, 2020

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B & A Limitecl

Corporate Office. ·13 Pa,t Sheet 911 Fico,. Kolkata -700 016 Phone · 2265 7389 2229 -509B. �217-6815. 2227,2131 Fa. O'.l,- 2265-1388 E[-] mail cuotacl@barooahs ,n W•bsite . "''NW barooahs.com, CIN . L0l 132AS • 9 I SPLC000W0

B&A/KOL/DDC/330

Date: 04.09.2020

To, The General Manager, Department of Corporate Affairs, Bombay Stock Exchange Ltd. P. J. Towers, Dalal Street, Mumbai- 400001

Dear Sir,

Subject: - Intimation of Cut-Off Date under Regulation 42 of SEBI (LODR) Regulations, 2015 (Scrip Code: 508136)

Please take note that the Company has fixed Tuesday. 22["" ] September 2020 as 'Cut-Off Date' for the purpose of recognizing members who will be eligible to cast the vote in the ensuing Annual General Meeting (AGM) through remote e-voting from Saturday, 26 [t][h ] September 2020 to Monday, 28'" September, 2020 and e-voting during the AGM on Tuesday, 29 [th ] September 2020.

Yours faithfully, For B & A Limited �� D. Chowdhury � Company Secretary

C.C. to:- National Securities Depositor Ltd, 4 [th ] Floor,'A' Wing, Trade World, Kamala Mills Compound, Senapati Ba pat Marg, Lower Parel, Mumbai-400013-through email -listedeguities@nsdl.co.in Central Depositor Serices (ndia) Ltd., Marathon Futurex, A-Wing, 25'':,Floor, NM Joshi Marg, Lower Pa rel, Mumbai-400013-through email - helpdesk.evoting@cdslindia.com MCS Share Transfer Agents Ltd, 383, Lake Gardens, 1" Floor, Kolkata-700045-through email• mc.ssta@rediffmaii.com.