Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve 1. To note of the acquisition of the Promoter's shareholding in the Company by the Acquirer pursuant to the SPA read with the SAST Regulations; 2. To appoint the nominees of the Acquirer as Additional Directors on the Board ; 3. To take note of / accept the resignations tendered by the existing ....

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 6" October, 2026 The BSE Limited Phiroze Jeejeebhoy Towers Da la I Street Mumbai 400001 Dear Sir, SCRIP CODE: 532380 SCRIP NAME: BABA RE: BOARD MEETING OF OUR COMPANY Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Friday, the October, 2026 at 1.30 p.m. at the Registered Office of the Company at Bl & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai-400093 inter alia to transact the following business: 1. To take note of the acquisition of the Promoter's shareholding in the Company by the Acquirer pursuant to the SPA read with the SAST Regulations; 2. To appoint the nominees of the Acquirer as Additional Directors on the Board of the Company; 3. To take note of / accept the resignations tendered by the existing Directors and Key Managerial Personnel of the Company; 4. To reconstitute the Committees of the Board consequent upon the aforesaid changes; 5. To appoint Managing Director CFO of the Company; 6. To appoint Internal Auditor for the Financial Year 2026-27; 7. To approve the report of the Board of Directors to the members on the Financials for the year ended on 31" March, 2026; 8. 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 and 9. To consider such other matters as may be necessary or incidental to the change in management and control of the Company. Please put up this letter on the Notice Board of your 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