B & A Ltd. — Board/Management Information 2024

Apr 1, 2024

1st April 2024

B&A/KOL/DDC/002

To, The General Manager Department of Corporate Affairs BSE Limited Phiroze Jeejeebhoy Towers, Dalal street Mumbai – 400001

Dear Sir,

Scrip Code No. 508136

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directorate

Exchange is hereby informed that Mr. Basant Kumar Goswami (DIN: 00003782), Independent Director of the Company has retired from his office on 31st March 2024 on completion of his term of directorship.

The Company places on record the valuable service and advice extended by Mr. Goswami during his tenure as a Director and wishes Mr. Goswami good health and success in its future endeavors.

This information is also made available at the website of the Company at www.barooahs.com.

Thanking you.

Yours faithfully,

For B & A Limited

DEBDIP Digitally signed by DEBDIP CHOWDH CHOWDHURY Date: 2024.04.01 URY 10:40:01 +05'30' D. Chowdhury Company Secretary