We wish to inform you that the Registrar of Companies Maharashtra Mumbai has by its approval dated 29th September, 2026, granted to the Company an additional extension of time by a period of One month and Fifteen days i.e. up to 15th November, 2026 for holding the 27th Annual General Meeting of the Company in respect of the financial year ended 31st March, 2026 under the second proviso to Section 96(1) of the Companies Act, 2013.

BABA ARTS LIMITED CIN: L72200MH1999PLC119177 , B1 B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai 400093 Tel: 022 4979 4623 Website: www.babaartslimited.com Email: babaartslimited@yahoo.com/investors@babaartslimited.com Date: 29" September, 2026 The Manager -- Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -- 400 001. Scrip Code: 532380 Scrip ID: BABA ISIN: INE893A01036 Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure It Requirements) Regulations, 2015 -- Grant of additional extension of time by the Registrar of Companies for holding the 27th Annual General Meeting of the Company Ref: Our letter dated 21A ugust, 2026 Further to our letter referred to above, we wish to inform you that the Registrar of Companies, Maharashtra, Mumbai has, by its approval dated 29 September, 2026, granted to the Company an additional extension of time by a period of One month and Fifteen days, i.e. up to November, 2026 for holding the 27th Annual General Meeting of the Company in respect of the financial year ended 3 I st March, 2026, under the second proviso to Section 96(1) of the Companies Act, 2013. A copy of the said approval order is enclosed. The day, date, time and venue/ mode of the 27th Annual General Meeting will be fixed by the Board of Directors at a Meeting to be convened in that behalf, and the same, together with the Notice convening the said Meeting, the record date/ cut-off date for the purposes of remote e-voting and the I Annual Report for the financial year 2025-26, will be intimated to and submitted with the Exchange in accordance with Regulations 30, 34, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 within the time prescribed. You are requested to take the above on record and to disseminate the same on the website of the Exchange. Thanking you, Yours faithfully, For BABA ARTS LIMITED }i\oi _:' ,¢5)� ; oE� Naishadh H Mankad Company Secretary & Compliance Membership No.: A2996 I Encl.: As above meira GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 29/09/2026 IN THE MATTER OF M/S BABA ARTS LIMITED CIN L72200MH1999PLC119177 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6216757 on 21/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension granted for the reasons given in the letter attached with e-form. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month and 15 days is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month and 15 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: I BABA ARTS LIMITED B1 & 84, BABA HOUSE, 86, M.V ROAD, ANOHERI (EAST), Mumbai, Mumbai- 400093, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office