We wish to inform you that, Pursuant to Section 108 of the Companies Act and Regulation 44 of the Listing Regulations the Company has fixed Cut Off date for determing the members entitled to cast their votes throgh remote evoting or through voting at the 27th AGM as given Below: AGM DAte-Tuesday 3rd November, 2026 at 11.30a.m. Cutt Off Date 27th October, 2026 Remote E voting period- from Friday 30th October, 2026 at 9.00 am to Monday 2nd November, ....

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: I0th October, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 00I. Scrip Code: 532380 Scrip ID: BABA ISIN: INE893A01036 Dear Sir / Madam, Sub.: Intimation of Cut-off Date for the purpose of remote e-voting and voting at the 27th Annual General Meeting Ref.: Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations"), read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 We wish to inform you that, pursuant to Section 108 of the Companies Aet, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company has fixed the cut-off date for determining the Members entitled to cast their votes through remote e-voting and through voting at the 27th Annual General Meeting (AGM") of the Company, as per the details given below: Sr. Particulars Details Name of the Company / Scrip Code Baba Arts Limited 532380 Type of security Equity Shares of face value Re. I/- each (ISIN: INE893A01036) 3 Purpose Determining the Members entitled to vote by remote e-voting and at the 27th AGM 4 Day, date and time of the AGM Tuesday. 3rd November, 2026 at 11.30 a.m. (IST) 5 Cut-off date Tuesday, 271h October, 2026 a.m. Remote e-voting period From Friday 30th October, 2026 (9.00 IST) to Monday. 2nd November, 2026 (5.00 p.m. IST) 7 E-voting agency MUFG Intime India Private Limited (Insta Vote) We request you to kindly take the above on your record. Thanking you, Yours faithfully, For BABA ARTS LIMITED Naishadh Mankad Company Secretary Compliance Officer ICSI Membership No.: A2996