Pursuant to Regulation 30 read with Regulation 47 of the Listing Regulations, 2015 we are enclosing herewith the newspaper publication in the following Newspapers: Free Press Journal in English Mumbai & Navshakti in Marathi Language Mumbai regarding completion of dispatch of Annual Report for the F.Y.2025-26.

BABA ARTS LIMITED CIN: L72200MH1999PLC119177 Bl & 84, 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: 12th October, 2026 The General Manager, Department of Corporate Services. BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, 400 001. Mumbai - Scrip Code: 532380 Scrip ID: BABA ISIN: INE893A01036 ­ Dear Sir / Madam. Sub.: Newspaper advertisement published after dispatch of the Notice of the 27th Annual General Meeting -completion of dispatch, remote e-voting and book closure Ref.: Regulation 30 read with Regulation +7((d) and 4703) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (Listing Regulations"), read with Section 9I and Section 108 of the Companies Act, 2013 and Rules I0 and of the Companies (Management and Administration) Rules. 2014 Further to our letter dated I0th October, 2026, and pursuant to Regulation 30 read with Regulation 47 of the Listing Regulations, we are enclosing copies of the newspaper advertisement published on 2026. Sunday. IHth October. in the following newspapers: Sr. Newspaper Language / Edition Date of publication Free Press Journal English -Mumbai Sunday, I Ith October, 2026 2 Navshakti Marathi -Mumbai Sunday, 11th October, 2026 The advertisement, inter alia, informs the Members of the completion of dispatch of the Notice of the 27th Annual General Meeting (AGM") and the Annual Report for the Financial Year 2025-26 0n Saturday, Oth October, 2026, the remote e-voting period, the cut-off date of Tuesday, 27th October. 2026, and the manner of attending the AGM and voting thereat. The said advertisement is also available on the website of the Company at www.babaartslimited.com We request you to kindly take the above on your record. T hanking you. Yours faithfully. For BABA ARTS LIMITED Naishadh Mankad k ; __- / KU3M Company Secretary & Compliance omieer ICSI Membership No.: A2996 Encl.: As above BABA ARTS LIMITED CIN: L72200MH1999PLC119177 B1&B4, Baba House, 86, M.V. Road, Andhen (East), Mumbai 400093 Tel: 02249794623 Website www. babaartslimited.com Email: babaartslimited@yahoo.com/investors@babaartslimited.com NOTICE OF THE TWENTY SEVENTH (27") ANNUAL GENERAL MEETING AND REMOTE E-VOTING/E-VOTING Notice is hereby given that the Twenty Seventh (27) Annual General Meeting (AGM) of the Members of Baba Arts Limited wilt be held on Tuesday, 03 November, 2026, 11.30 AM IST through Video Conferencing (VC/other Audio Video Conferencing (0AVM) to transact the businesses as set out in the Notice dated 9 October, 2026. In compliance with the MCA and SEBI Circulars, Electronic copies of the Notice of the AGM and Integrated Annual Report of the Company for the Financial Year 2025-2026 have been sent to those Members whose e-mail addresses are registered with the Company/Depositories. These documents are also available on the website of the Company i.e. at www.babaartslimited.com website of stock exchange ie. BSE at www.bseindia.com respectively. The dispatch of Notice of the AGM through emails and physical dispatch has been completed on, Saturday 10 October, 2026. Members attending the AGM through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act. The remote e-voting period commences on Friday, 30 October, 2026 at 09:00 AM and ends on Monday, November, 2026 at 05:00 PM. During this period, members of the Company holding shares in dematerialized form, as on the cut-off date l.., Tuesday, 27 October, 2026, may cast their vote by remote e-voting on the business specified in the Notice of the AGM dated Friday 9" October, 2026 Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the soft copy of Notice and Annual Report as of the cut-off date i.e. Tuesday, 27 October, 2026 may follow the same procedure for remote e-voting as given ni the Notice of AGM. The remote e-voting module shall be disabled by MUFG Intime India Private Limited for voting thereafter. Once the vote on a resolution si cast by the members, the member shall not be allowed to change it subsequently. Members who are participating ni the AGM through Video Conferencing (VC/other Audio Video Conferencing (0AVM) on Tuesday, 03" November, 2026 can cast their vote during the AGM electronically on the businesses specified in the notice of AGM through electronic voting system (E- Voting) of MUFG Intime India Private Limited. However, only those Members, who will be present in the AGM through VC facility and have not casted their vote on the Resolutions through PRemote E-Voting and are otherwise not barred from doing shall be eligible to vote through E Voting system in the AGM In case of any queries, Individual Shareholders holding securities and Institutional shareholders facing any technical issues in login may contact MUFG Intime India Private Limited INSTAVOTE helpdesk by sending a request at enotices@in.mpms.mufg.com or contract on: - Tel: 022-4918 6000. Individual Shareholders holding securities in dermnat mode may contact the respective helpdesk for any technical issues related to login through the Depository i.e. NSDL and CDSL By Order of the Board of Directors For Baba Arts Limited Sdl­ Naishadh H. Mankad Place : Mumbai Company Secretary & Compliance Officer Date : 10" October, 2026 Mem. No. ACS 2996 f rru; ere??oova?geed@ht??gos afz nfin ax, rran raa, cf, • at. s, it (qd), rad xeee&3 ea#t vtaaria: 2R-&&£?3 www.babaartslimited.com ±-ire: babaartslimited@yahoo.com/investors@babaartslimited.com rmfarereat (2 var) afda redetur irft snfir -raara/-raeraret eat zit zfera atrara ~R ft, rrent arr~e ffrsea eerie#t rfarrant (o f) nffra rierarr rs (of) rirrarer, friar ea teiet, ·?s ft arent .e rm ft r@tsarera fafs it at=sf# (th) /r arf&ant fafesnt at-sf#z (site@) zit fie « arfrat, ?e ?s fr re a@ aprsra ht arf#ma aoaa art. qt snfin int frraian rarerard, Aten rent snf 3nfdra af e?-?e?6 m «ir#ran arra, tafara affa narerrean g@aetfra Rt rm eri afaara anent sari~ ;-ie R ii.#/feuffsrasrass ifeoft9a srra. ft ares air.frean aen&ear rrstar www.babaartslimited.com i~ anfin tefa tars eorsta fa#z star&art www.bseindia.com at rasi reres aria. ts#uret veer {-irerert mafa@ref 3nf yea rarera afa«rent fan fer, farias zo srfarzer, vs?s ~ts#t f ara anent 3mt. at/ rte&tuzrt #trent fera nor=an zei nor. et arrrean aer &e3 ifa nrgaffer& aaa i{er. za t-maerrea arerra rare, firias ze rfareant, ?es rt arent e@:os arrear ge r~a anf mire, faia ? teiant, 2? if zrziaraht et:os armer mm Na. z arerafa, fuffta sifa arhre rorsre rirrazarrt, faria v srfare~tart, ?es is# fa2fare&se vaera m so amt if~t ea, 7Tar, friar « arfererent, ?e ?s zfran ts#en ea ne s~tea rarrasraa a t-aerrert r? a tea rama . qeef1 nfin affa rarere stareff-es a afaerie sir#r~ ire ea «if~ rec gr~en nf fu[faera sifa a@tea reorsra rise, farias ?e srfetar, ?e?« in ere sr~en atrant szrfe often fz@en zat-raerare ra fir~ rera aan ike. aria sf rarer if&a rraie fefie.saga za {-aera eh arear ffoz aa i{a. eeri# errant ararar trz a rfefariat rria iat azer auareh qcaran feA mr at. virraram, fries e iteia, ?e ?s in fof&ant afsfin (afn) /3r rffesn ff&sit arfsf#n (sitter@.) aera Atens emf ear-a zit i~tentree, ssh a1arrear area if&an gaeffe rraita ffi edtasan snrr raetfea tea marera rara eftzt . aanf, Bara 3rra eea, a@n fart oft~ aufera srahte snfin serif anaria zeat-rarer-rt nrr a iefarer Re aura rrat arran aer acre faais ~re, ~a ft {-aza ehit a aca r arafter. artrem#t sias arena, ftafds er art afa rrerca anfin tfa acar are?t aifra 3reaffan act tie«arr ares, enotices@in.mpms.mufg.com an {-ire eat fait aaa f#a 7warn 3. eR??-xR¢foe air# ra ah ser if&a raia fefiresean szrte e~aft ii mr rarara. tie raa ftraft¢a s act ~taf#as areas, feff#re~ reorsra uedter nfin ate rieza effiasf ziifra are aifras 3reffed iaifira er~ears irk r rarea. rra4e viereras risarean l rent ffire aft mh/­ #a ta. riaa fart : jar# iht fra anfin rrer srfurarh [Showing first 8,000 characters — download PDF for full document]