B & A Ltd. — Declaration of Voting Results & Voting Rights Announcements 2020

Sep 4, 2020

B & A ~~l.1n1ited~~

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Corporate Office 113 Par� Slree!, 9Ih F•o,,r, Kolkala -700 016 F'hOOP. 2265 -7189, 2229 -5098, �217-6815, 2227-2131 fax 033-2265-1688-. E�mall · evntf!C'1@tarooal1s.1n Weuslle www barooahs.corn CIN l(r1 l32AS1915PLC000200

B&A/KOL/DDC/329

Date: 04.09.2020

To,

The General Manager, Department of Corporate Affairs, Bombay Stock Exchange Ltd. P. J. Towers, Dalal Street, Mumbai· 40 01

Dear Sir,

• Subject: Intimation under Regulation 42 of SEBI ILODRI Regulations, 2015 of Book Closure (Scrip Code: 508136)

Please take note that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday. 23•• September 2020 to Tuesday, 29[th ] September 2020 (both days incluslvel for the purpose of Annual General Meeting to be held on Tuesday, 29[th ] September, 2020.

Yours faithfully, & A limited F1 s_ D, Chowdhury Company Secretar

C.C. to:- National Securities Depositor Ltd, 4'" Floor,' A' Wing, Trade World, Kamala Mills Compound, - Senapati Bapat Marg, Lower Pa rel, Mumbai-400013-through email listedeguities@nsdl.co.in Central Depositor Services /India) Ltd., Marathon Futurex, A·Wing, 2S' [h ] Floor, NM Joshi Marg, Lower Pare I, Mumbai-400013-through email -helpdesk.evoting@cdslindia.com.� MCS Share Transfer Agents Ltd, 383, Lake Gardens, 1" Floor, Kolkata-700045-through email­ mcssta@rediffmail.com.