B & A Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Un-audited financial results (both Standalone and Consolidated) of the Company for the quarter and Half-Year ended 30th September,2026, amongst other businesses.

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 : LO11382AS1915PLC000200 B&A/KOL/SEC/195 34 November, 2026 The General Manager, Department of Corporate Affairs, Bombay Stock Exchange Ltd. P. J. Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam Scrip Code: 508136 Sub: Notice of the Board Meeting to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and Half year ended 30'" September 2026. Pursuant to Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015 a meeting of the Board of Directors of the company will be held on Saturday, 14** November 2026 at the corporate office of the company at 113, Park Street, 9th Floor, Kolkata- 700016, to consider and approve the un-audited financial results (both Standalone & Consolidated) of the Company for the quarter and Half-year ended 30" September, 2026, amongst other business. The aforesaid information is being made available on the website of the Company i.e. https://www.barooahs.com/ Yours faithfully, For B& A Limited Binita Pandey Company Secretary and Compliance Officer A41594 Regd. Office : Vill : Gariahabi Grant, Charingia, Mouza-Khangia, Dist : Jorhat, Assam - 785 006 Gardens ; ®@ GATOONGA ® SANGSUA @ SALKATHONI © MOKRUNG @ MOHEEMA @ KUHUM @ NEW SAMAGURI @ SAMAGURI @ BARASALI