Exchange is hereby informed that Register of Members and Share Transfer Books of the Company will remain closed from Friday 24th July 2026 to Thursday 30th July 2026 (both days inclusive) ....

Sarooahs H P BAROOAH GROUP B & A Limited Corporate Office : 113 Park Street, 9th Floor, Kolkata - 700 016 Phone : (033) 2229 - 5098, 2217- 6815 E-mail : contact@ barooahs.in, Website : www.barooahs.com CIN : L01132AS1915PLC000200 23rd June, 2026 B&A/KOL/SEC/195 The General Manager Department of Corporate Affairs BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 508136 Sub: Intimation of Annual General Meeting (AGM), Record Date & Book Closure for the purpose of Annual General Meeting (AGM). Dear Sir/Madam Please take note that: (i) Annual General Meeting of the Company for the financial year ended 31% March 2026 will be held on Thursday, 30™ July 2026 at the Auditorium of Kaziranga Golf Club Resort, Sangsua Tea Estate, P.O. Gatoonga, District Jorhat-785616, Assam at 10:00 AM (IST). (ii) The Company has fixed Thursday, 23" July, 2026 as cut-off date for the purpose of recognizing members who will be eligible to cast the vote in the ensuing Annual General Meeting (AGM) through remote e-voting from Monday, 27" July 2026 from 10:00 AM (IST) to Wednesday, 29" July 2026 till 17:00 PM (IST) and ballot voting during AGM on Thursday, 30° July, 2026. (iii) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24" July, 2026 to Thursday, 30" July 2026 (both day inclusive) for the purpose of Annual General Meeting to be held of Thursday, 30" July 2026. Thanking You Yours faithfully ell, > Binita Pandey KOLKATA \"™ Company Secretary & Compliance Officer 700016 J 9 Mem No. A41594 Regd. Office : Vill : Gariahabi Grant, Charingia, Mouza-Khangia, Dist : Jorhat, Assam - 785 006, Tel : (0376) 2300580 Gardens : @ GATOONGA @ SANGSUA @ SALKATHONI © MOKRUNG ® MOHEEMA ® KUHUM @ NEW S A MAGURI @ SAMAGURI @ BARASALI