B & A Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve B&A Limited has informed BSE that the ....

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 B&A/KOL/SEC/209 28" July, 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 Unaudited Standalone & Consolidated Financial Results for the quarter ended 30* June 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, 8" August 2026 at the corporate office of the company at 113, Park Street, 9th Floor, Kolkata- 700016, to take on record, inter-alia, the un-audited financial results (both Standalone & Consolidated) of the Company for the quarter ended 30° June 2026. 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, Tel : (0376) 2300580, mm... -— pum mehr A mm PARE PRL A Om OPA LZ AE LEPRALL a RA SALSPRI ALSO 0 OR APRLLIUO CRRA a LE ILIL TAA a AICI CARA ASLID! @&@& CARA STALIM L @& DMARMACAL LT