B & A Ltd. — Board/Management Information 2020

Jul 2, 2020

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B & A Limited

Corporate office: 113, Park Street, 9[th] Floor, Kolkata-700016, Phone: (033) 2265-7389, 22295098, 2217-6815, 2227-2131, Fax-(033) 2265-1388, Email- contact@barooahs.in

Website-www.barooahs.com, CIN-L01132AS1915PLC000200

B&A/KOL/DDC/237

To, The General Manager, Department of Corporate Affairs, Dalal Street, Floor-25, P.J. Tower, Mumbai-400001

DATE: 02.07.2020

Dear Sir,

Scrip Code No: 508136 Sub- Demise of Director

With profound grief and sorrow we notify the demise of Mr. Latifur Rahman, Independent Director of the Company. Transcom Group Chairman, Mr. Latifur Rahman breathed his last in Cumilla, Bangladesh on Wednesday, 1[st] July, 2020.

Yours faithfully,

For B & A Ltd .

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D. Chowdhury

Company Secretary

Regd. Office: Indu Bhawan, M.G. Road, Jorhat-785001, Phone- (0376) 2304673/2304267, Fax-(0376) 2304672, Email- bapil.jorhat@gmail.com Gardens: BARASALI, GATOONGA, KUHUM, MOKRUNG, NEW SAMAGURI, SALKATHONI, SAMAGURI, SANGSUA