Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations, 2015 we have to inform you that a meeting of Board of Directors of the Company will be held on Tuesday 29th September, 2026 at 3.30 pm at the registered office of the Company at B1 & B4 Baba House, M V Road, Andheri East, Mumbai-400093 interalia ....

BABA ARTS LIMITED CIN: L72200MH1999PLC119177 BI&B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai 400093 Tel: 022 -49794623 Website www.babaartlimited.com Email: babaartslimited@yahoo.com/investors@babaartslimited.com 24" September, 2026 The BSE Limited Phiroe leejeebhoy Towers Dalal Street Mumbai 400001 Dear Sir, SCRIP CODE. 532380 SCRIP NAME BABA RE: BOARD MEETING OF OUR COMPANY Pursuant to Regulation 29 of the SE8I [LODR) Regulations, 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 29" September, 2026 at 3.30 p.m. at the Registered Office of the Company at BI & B4, Baba House, 86, M.V Road, Andheri (East), Mumbai-400093 inter alia to transact the following business l. To approve the report of the Board of Directors to the members on the Financials for the year ended on 31 March, 2026 2 To fix, the date, time and venue/mode of the 27" Annual General Meeting of the members of the Company and to approve the Notice convening the same, together with matters incidental and consequential thereto Please put up this letter on the Notice Board of vour Exchange for information of all the members of the Exchange Thanking you, Yours truly, For Baba Arts Limited Naishadh H. Mankad Company Secretary & Compliance Officer