B & A Ltd. — Declaration of Voting Results & Voting Rights Announcements 2019

Mar 29, 2019

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B & A Limited

Corporate Office: !13 Pall< Street, 9th Floor, Kolkala -700 016 Phone : 2265 -7389. 2229 -5098, 2217-6815, 2227-2131 Fax : 033- 2265 -1388, E-mail: contact@barooahs.,n Website: ww,v.barooahs.com, CIN: L01132AS1915PLC000200

B&A/KOL/DDC/1197 29'" March, 2019

To, The General Manager, The Department of Corporate Services, BSE limited, P.J. Towers, Dalal Street, Mumbai-40001.

Dear Sir,

Scrip Code No. 508136 Sub: Outcome of Extra-Ordinar General Meeting (EGM}

Please take note that EGM of the Company has been duly convened and held on Friday, 29'" March, 2019 at the corporate office of the Company at 113, Park Street, 9'" Floor, Kolkata-700016.

Also take note that in compliance with the provisions of Section 108 of the Companies Act' 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, and Regulation 44 of SEBI (listing Obligations and Disclosure Requirement) Regulations, 2015 (LODR Regulations) the Company had extended e-voting facility to the Members of the Company in respect of business transacted at the EGM through remote e-voting and voting at the EGM through poll by using polling papers.

The remote e-voting commenced on Tuesday, 26'h March, 2019 at 10 a.m. and concluded on Thursday, 2s•• March, 2019 at 5 p.m. Mr. Tarun Chatterjee, Advocate was appointed as Scrutinizer by the Company for scrutinizing the remote e-voting and ballot voting at the venue of the EGM in a fair and transparent manner.

Members of the Company considered the special resolutions set forth In the Notice convening the EGM. Pursuant to Regulation 30 and Regulation 44 (3) of the SEBI (LODR) Regulations 2015, a copy of the proceedings of the EGM and the voting results alongwith Consolidated Scrutinizer's Report shall be submitted to the Exchange within stipulated time.

This is for your Information and record.

Yours faithfully For B � t li�i�� A-� D. Chowdhury '(!. Company Secretary

Regd. Office : lndu Bhawan, M G. Road, Jorhat • 785 001. E-marl: bapil.Jorhal@gma,l.com Gardens : BARASALI • GATOONGA • KUHUM • MOKRUNG • NEW SAMAGURI • SALKATHONI • SAMAGURI • SANGSUA