B & A Limited MD Re-designated as MD & CEO

Key Event

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of B & A Limited at its meeting held on 14 November 2026 has re-designated Mr. Somnath Chatterjee (DIN: 00172364) from Managing Director to Managing Director & Chief Executive Officer (MD & CEO).

Effective Date

The re-designation is effective from 14 November 2026.

Annexure Details

The enclosed Annexure I provides the following specific information:

• Reason for change: Redesignation from Managing Director to Managing Director & Chief Executive Officer (MD & CEO)
• Date of re-designation: 14-11-2026
• Brief Profile: Not Applicable
• Disclosure of relationships between directors: Not Applicable