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

Sep 29, 2020

B & A Limited

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Corporat<l Office· 113 Pa,k Slfeel. Sth Floor Kolka,a 700 016 Phone , 2265 -7389. 2229 -5098, 2�17- 6815, 2227-2131 Fax · 033-2265 -1388, E-mail CDniact@ba1ooahsln Webs1\e: www.barooa.,s.com. CIN L01132AS1915PLC000200

B&A/KOL/DDC/376 29[th ] September, 2020

To,

The General Manager, The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, M umbai-400001.

Dear Sir,

Scrip Code No. 508136 Sub: Outcome of Annual General Meeting IAGMI

Please take note that AGM of the Company for the financial year ended 31 [st ] March 2020 has been duly convened and held on Tuesday, 29" September, 2020 through Video Conference (VC)/ other Audio Visual Means {OAVM) at 11.30 I.5.T.

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) read with general circular nos. 14/2020,17 /2020 and 20/2020 issued on 8[th ] April, 13[th ] April and s•• May 2020 respectively issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12'" May 2020 issued by Securities and Exchange Board .of India, the Company had extended e-voting facility to the Members of the Company in respect of business transacted at the AGM through remote e-voting and e-voting during the AGM.

The remote e-voting commenced on Saturday, 26'" September, 2020 at 10.00 I.S.T. and concluded on Monday, 28[t][h ] September, 2020 at 17.00 I.S.T. Mr. Tarun Chatterjee, Advocate was appointed as Scrutinizer by the Company for scrutinizing the remote e-voting or e-voting during the AGM in a fair and transparent manner.

All the resolutions set forth in the Notice convening the AGM were considered by the Members of the Company. Pursuant to Regulation 30 and Regulation 44 (3) of the SEBI {LODR) Regulations 2015, a copy of the proceedings of the AGM 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 & A limited 0 . . (t D. Chowdhury� Company Secretar