Pursuant to Regulation 30 read with Regulatiom 34 of the Listing Regulations, we are enclosing Notice of 27th AGM of the members of the Company together with Annual Report for the Financial year 2025-26.

BABA ARTS LIMITED CIN: L72200MH1999PLC119177 Bl & 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: Saturday, I0th October, 2026 The General Manager, Department of Corporate Services. BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 00 I. Scrip Code: 532380 Scrip ID: BABA ISIN: INE893A01036 Dear Sir Madam, Sub.: Submission of the Notice of the 27th Annual General Meeting and the Annual Report of the Company for the Financial Year 2025-26 under Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Regulations 30, 34(1)(a), 36(1) and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations") Pursuant to Regulation 30 read with Regulation 34(1)(a) of the Listing Regulations, we are enclosing the Notice convening the 27th Annual General Meeting (AGM") of the Members of Baba Arts Limited (the Company") together with the Annual Report of the Company for the Financial Year 2025-26, comprising, inter alia, the audited Financial Statements for the financial year ended 31st March, 2026, the Board's Report with its Annexures, the Management Discussion and Analysis Report, the Report on Corporate Governance and the Independent Auditors' Report thereon. We further inform you that, in compliance with Sections I0l and 136 of the Companies Act, 2013 read with the Rules framed thereunder, Regulation 36( 1)(a) of the Listing Regulations and the circulars issued by the Ministry of Corporate Affairs (including General Circular No. 03/2025 dated 22nd September, 2025) and the Securities and Exchange Board of India in this regard, the dispatch of the Notice of the 27th AGM along with the Annual Report for the Financial Year 2025-26 has commenced today, i.e. Saturday, IOth October, 2026, through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent, MUFG Intime India Private Limited (RTA") / Depository Participants (DPs"), Further, in terms of Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where the Notice of the 27th AGM and the complete Annual Report for the Financial Year 2025-26 are available, is being sent today to those Members whose e-mail addresses are not registered with the Company /RTA/ DPs. A specimen copy of the said letter is enclosed. BABA ARTS LIMITED CIN: L72200MH1999PLC119177 Bl & 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 The brief details of the 27th AGM are as under: Sr. Pnrticulars _ _l Oclails Day, date and time of the 27th AGM Tuesday, 3rd November, 2026 at 11.30 a.m. (IST) 2 Mode Venue Through Video Conferencing (VC) / Other Audio-Visual Means (0AVM) deemed venue: Registered Office of the Company a B t BI & 4, Baba House, 86, M.V.Road, Andheri (East), I 1 JM umbai 400093. i 3 Cut-off date fore-voting Tuesday, 271h October, 2026 4 Remote e-voting period From Friday, 30th October, 2026 (9.00 a.m.) to p.m.)] Monday, 2nd November, 2026 (5.00 5 E-voting agency MUFG Intime India Private Limited (InstaVote) 6 Commencement of dispatch Saturday. I0th October, 2026 7 Web-link of Notice and Annual Report https://babaartslimited.com/wp­ BAL-Annual-Report content/uploads/2026/10/ 2025-26_Final.pd! 26 are also The Notice of the 27th AGM and Annual Report for the Financial Year 2025- available on the website of the Company https://babaartslimited.com/wp-content/uploads/2026/10/BAL-Annual-Report-2025-26 Final.pdf, on the website of the Stock Exchange at www.bseindia.com and on the website of MUFG Intime India Private Limited at http: 'i »ta sin. We request you to kindly take the above on your record and disseminate the same to the Members and the investing public. Thanking you, Yours faithfully, BABA ARTS LIMITED Naishadh Mankad Company Secretary Compliance bfiieer = ICSI Membership No.: A2996 > Enel.: As above 27TH ANNUAL REPORT – 2025-26 BABA ARTS LIMITED (CIN: L72200MH1999PLC119177) BABA ARTS LIMITED CIN L72200MH1999PLC119177 BOARD & COMMITTEES BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL (AS ON 31ST MARCH, 2026 AND UP TO 9TH OCTOBER, 2026) Mr. Nikhil G. Tanwani Mrs. Malavika A. Acharya Chairman & Managing Director Non-Executive Non-Independent Director Member- Audit Committee Member- Nomination & Remuneration Committee Member- Stakeholders’ Relationship Committee Mr. Hemraj G. Chheda Mr. Hasmukh N. Shah (Upto 15th January, 2026) Non-Executive Independent Director Non-Executive Independent Director Chairman – Audit Committee Member Member- Stakeholders’ Relationship Committee Chairman – Nomination & Remuneration Committee Member- Audit Committee Member- Stakeholders’ Relationship Committee Member- Nomination & Remuneration Committee Mr. Shekhar S. Mennon Chief Financial Officer (CFO) Non-Executive Independent Director Mr. Ajay D. Acharya Chairman- Stakeholders’ Relationship Committee Member- Nomination & Remuneration Committee Company Secretary & Compliance Officer Member- Audit Committee Mr. Naishadh H. Mankad BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL (WITH EFFECT FROM 9TH OCTOBER, 2026) Ms. Vidya Pishe Mr. Chadresh Dutt Upadhyay Managing Director Non-Executive Independent Director Chairperson- Nomination & Remuneration Committee Member- Stakeholders’ Relationship Committee Member-Audit Committee Ms. Neeru Saini Mr. Eknath Bade Non-Executive Independent Director Non-Executive Non-Independent Director Chairperson-Audit Committee Chairperson- Stakeholders’ Relationship Committee Member- Nomination & Remuneration Committee Member- Nomination & Remuneration Committee Member- Stakeholders’ Relationship Committee Member-Audit Committee Mr. Hardeep Darshan Singh Sangha Mr. Naishadh H. Mankad Non Independent Executive Director Company Secretary & Compliance Officer Banker Registrar & Transfer Agent Bank of India, Versova Branch MUFG Intime India Private Limited Andheri West, Mumbai-400053 C-101, Embassy 247, 1st Floor, LBS Marg, Gandhi Nagar, Vikhroli (West), HDFC Bank, Indralok Branch Mumbai-400083 Lokhandwala, Andheri(W), Mumbai-400053 Tel: (022) 4918 6000 Fax: +91 22 4918 6060 Email: investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com Registered Office & Studio Baba Arts Limited B1 & B4, Baba House, 86, M.V.Road, Andheri East, Mumbai 400093 Email: babaartslimited@yahoo.com/investors@babaartslimited.com Contact : 022-49794623 Website: www.babaartslimited.com CIN L72200MH1999PLC119177 / ISIN: INE893A01036 Contents Page No. 1. No(cid:6)ce to Shareholders 1 2. Directors’ Report 27 3. Management Discussion & Analysis 42 4. Corporate Governance Report 68 5. Auditors Report 94 6. Balance sheet 106 7. Profit and Loss Account 107 8. Cash Flow Statement 108 9. Notes to Financial Statement 110 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 NOTICE OF THE 27TH ANNUAL GENERAL MEETING (TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS) NOTICE is hereby given that the 27th (Twenty-Seventh) Annual General Meeting ("27th AGM" or "Meeting") of the Members of BABA ARTS LIMITED ("the Company") will be held on Tuesday, the 3rd November, 2026 at 11.30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), within the time extended up to 15th November, 2026 by the Registrar of Companies, Mumbai under the second proviso to Section 96(1) of the Companies Act, 2013, and in accordance with General Circular No. 03/2025 dated 22nd September, 2025 read with the earlier circulars issued by the Ministry of Corporate Affairs in this behalf and the ap [Showing first 8,000 characters — download PDF for full document]