Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve 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 Monday the 26th October, 2026 at 3.30 p.m. at the Registered Office of the Company at B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai-400093 ....

BABA ARTS LIMITED CIN: L7220011H1999PLC119177 B1 & B4, Baba House, 86, M.V, Road, Andheri (East), Mumbai 400093 Tel: 022-49794623 Website: www.habaartslimited.com Email: babaa tslimited vahoo.cum/investors@ bahaartslimited.com 19" October, 2026 The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sir, SCRIP CODE: 532380 SCRIP NAME: BABA RE: BOARD MEETING OF OUR COMPANY Pursuant to Regulation 29 of the SE8I (LODR) Regulations, 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Monday the 26" October, 2026 at 3.30 p.m. at the Registered Office of the Company at B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai-400093 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year Ended 30" September, 2026. Further, as intimated earlier vide our communication dated 23rd September, 2026 the Trading window tor dealing in Equity Shares of the Company which was closed from Thursday the 1st October,2026 in pursuance of Company's Insider Trading Policy shall remain closed till Wednesday the 28" October, 2026 (both days inclusive) ie till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. 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 Scanned with camscanner