B & A LTD. (BNALTD)

B&A Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026, interalia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March,2026 amongst other business.

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyB & A Ltd 2CIN NO.L01132AS1915PLC000200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68.62 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BINITA PANDEY Designation: COMPANY SECRETARY EmailId: cosect@barooahs.in Name of the Chief Financial Officer: TAPAS KUMAR CHATTERJEE Designation: CHIEF FINANCIAL OFFICER EmailId: tapas@barooahs.in Date: 09/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Please find enclosed herewith the Annual Disclosure pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 2011, received from the Promoter & Promoter group including person acting in concert for encumbrance of shares directly or indirectly as on the Financial year ended 31st March, 2026.

Intimation for closure of Trading Window.