B & A Ltd. — Board/Management Information 2020

Sep 29, 2020

B & A Li11.1.ited

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Corporato Office. 113 Par, Street 91h Floor, Kolkata-700 01G F'hone 22b5 -7389 2229 -5098. '.!::17-6815, 2227-2131 Fa• 033- 2265 -1388. E-,-,,a•I c,:ntact@bamoahs.10 Website ww.v Darocahs co<n CIN : L0l I 32AS !915PLC000200

B&A/KOL/DDC/ 378 29" September, 2020

To, The General Manager, The Department of Corporate Services, ase Limited, P.J. Towers, Dalal Street, Mumbai-400001.

Dear Sir,

Scrip Code No. 508136 Sub: Re-appointment of Statutory Auditors

Please take note that the Members of the Company at the Annual General Meeting (AGM[) ] held on 29 [th ] September 2020 ,re-appointed M[/] s Ghosal, Basu & Ray, Chartered Accountants[(] Re[g] istration No: 315080E) for a second term of 5 years from the conclusion of this AGM until the conclusion of sixth AGM where the AGM be counted as First AGM.

This is for your Information and record.

Yours faithfully F<;1r 8 &[,¼] lmited ,,,,,.--✓\ D. Chowdhury, @��)6( ), Com[p] an[y ] Secreta[ry ]