Pursuant to Regulation 30 read with Regulation 47 of the Listing Regulations, we are enclosing Copy of newspaper adbvertisement published today i.e. on 10th october, 2026 in following Newspapers: 1. Free Press Journal and 2. Navshakti

BABA ARTS LIMITED CIN: L72200MH1999PLC119177 B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai 400093 Tel: 022 -49794623 Website: www.babaartslimited.com Email: babaartslimited@yahoo.com/investors@babaartslimited.com Date: I 0th October, 2026 The General Manager, Department of Corporate Services, BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Scrip Code: 532380 Serip ID: BABA ISIN: INE893A01036 Dear Sir Madam. Sub.: Newspaper advertisement published prior to dispatch of the Notice of the 27th Annual General Meeting and the Annual Report for the Financial Year 2025-26 Ref.: Regulation 30 read with Regulation 47(1)(d) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations") Pursuant to Regulation 30 read with Regulation 47 of the Listing Regulations, we are enclosing copies of the newspaper advertisement published today. i.e. Saturday, I0th October, 2026, in the following newspapers: Sr. Newspaper Language / Edition Date of publication Free Press Journal English -Mumbai Saturday, I0th October, 2026 2 Navshakti Marathi Mumbai Saturday, I0th October. 2026 The advertisement has been published prior to the dispatch of the Notice of the 27th Annual General Meeting (AGM") of the Company to be held on Tuesday, 3rd November, 2026 and the Annual Report for the Financial Year 2025-26, inter alia, informing the Members about the mode of dispatch of the Notice and the Annual Report and the manner in which Members who have not registered their e-mail addresses with the Company Registrar and Share Transfer Agent Depository Participants may register / update the same. The said advertisement is also available on the website of the Company at w w.babaartslimited.com We request you to kindly take the above on your record. Thanking you. Yours faithfully, For BABA ARTS LIMITED ( / Re Naishadh Mankad jl] Company Secretary & Compliance Office ICs1 Membership No.: A2996 '. ' Encl.: As above BABA ARTS LIMITED CIN: L72200MH1999PLC119177 B1&84, Baba House, 86, M.V Road, Andhen (East), Mumbai 400093 Tel: 022-49794623 Website: www.babaartslimited.com Email: babaartslimited@yahoo.com/investors@babaartslimited.com INFORMATION REGARDING 27" ANNUAL GENERAL MEETING ("27" AGM") OF BABA ARTS LIMITED TO BE HELD THROUGH VIDEO CONFERENCING ("VC")/ OTHER AUDIO-VISUAL MEANS ("OAVM") Members may please note that the 27" AGM of the Company will be held through VC/OAVM on Tuesday, November 03, 2026 at 11:30 A.M. (1ST) in accordance with the applicable provisions of the Companies Act, 2013 ("the Act") and the rules made thereunder, pursuant to General Circular No. 09/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA"), read with the applicable Circulars issued earlier in this regard by the MCA (collectively referred to as "MCA Circulars"), and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), to transact the businesses as set out in the Notice of the 27 AGM ("Notice"). Members attending the 27 AGM through VC/OAVM shall be counted for purpose of reckoning the quorum under Section 103 of the Act. In compliance with the MCA Circulars and SEBI Listing Regulations, copies of the Notice along with the Annual Report for the financial year 2025-26 ("Annual Report") will be sent only through electronic mode to the members, whose names appear in the register of members/list of beneficial owners as on Friday, October 02, 2026 and whose e-mail addresses are registered with the Company's Registrar and Share Transfer Agent ("RTA"), Depository, or Depository Participant(s)("DP"). The same will be available on the Company's website at https://babaartslimited.com/ websites of the stock exchange i.e. BSE Limited, and also at the website of MUFG Intime India India Private Limited, the e-voting agency. Additionally, as per SEBI Listing Regulations, the Company is also sending a letter to shareholders whose e-mail addresses are not registered with the Company/RTA/Depositories/DPs, providing the weblink, including the exact path of Company's website where the complete details of the Notice and Annual Report are available. Any member desirous of obtaining the physical copy of Notice and Annual PReport may write to the Company at babaartslimited@yahoo.com or to the RTA at investor.helpdesk@in.mpms.mufg.com, or may send a duly signed request in original at the registered office of the Company mentioning DP ID and Client ID/Folio No. Registration of E-mail Address Dematerialised Shares: Shareholders are requested to register their e-mail address with the respective DP by following the procedure prescribed by the DP. Physical Shares: Shareholders are requested to register their e-mail address with the RTA by submitting Form ISR-1, along with self-attested copies of PAN Card and Aadhaar Card, to: MUFG Intime India Private Limited C-101, 247 Park, Floor, LBS Road, Vikhroli (West), Mumbai-400083.Tel: (022) 4918 6000, Fax. +91 22 4918 6060, Email: ram.jaiswar@in.mpms.mufg.com, Website: www.in.mpms.mufg.com For assistance regarding routine queries, shareholders may click on the chatbot icon on the RTA's website and connect with DAT or contact the RTA at its investor helpdesk/e-mail address or at 022-49186000. Further, shareholders who have already registered their e-mail addresses are requested to keep their e-mail addresses validated/updated with their DP/RTA to enable serving of notices, documents, annual reports and other communications electronically. All members holding shares in dematerialised or physical form, including members who have not registered their e-mail addresses, will have an opportunity to cast their vote on the business in the manner set forth in the Notice through remote e-voting or through the e-voting system at the 27AGM Members are requested to carefully read the Notice and, in particular, the instructions for joining the 27 AGM and manner of casting vote through remote e-voting or electronic voting at the 27AGM. By Order of the Board of Directors For Baba Arts Limited Sd/­ Naishadh H. Mankad Place : Mumbai Company Secretary & Compliance Officer Date : 9" October, 2026 Mem. 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