1. Resignation of Mr. Naishadh H Mankad from the position of Company Secretary. 2. Appointment of Ms. Shilpi Shukla as Company Secretary and Compliance Officer 3. The Board took note of the request letter received from Mr. Gordhan P. Tanwani and Mr. Rahul G. Tanwani dated 04th November 2026 and 06th November 2026 seeking reclassification

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: 06th November 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 532380 Scrip ID: BABA Dear Sir/Madam, Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”). Sub: Outcome of the Board Meeting held on Friday, 06th November 2026. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform to the Exchange that the Board of Directors of Baba Arts Limited ("the Company"), at its meeting held on Friday, 06th November, 2026, at the Registered Office of the Company at, inter alia, considered and approved the following matters: 1. Resignation of Mr. Naishadh H Mankad (M. No.: A2996S) from the position of Company Secretary and Compliance Officer with effect from 06th November 2026. 2. Appointment of Ms. Shilpi Shukla (M. No.: A70285) as Company Secretary and Compliance Officer of the Company with effect from 06th November 2026. 3. The Board took note of the request letter received from Mr. Gordhan P. Tanwani and Mr. Rahul G. Tanwani dated 04th November 2026 and 06th November 2026 seeking reclassification of his status from the ‘Promoter’ category to the ‘Public’ category in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board decided to review and examine the reclassification request in detail at the next Board Meeting. The requisite disclosures containing details of the aforesaid changes, in accordance with Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed herewith as Annexure A. Further, the resignation letter of Mr. Naishadh H. Mankad, containing the detailed reasons for his resignation, is enclosed as Annexure B. The Board Meeting timing is from 05:30 p.m. to 06:00 p.m. 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 You are requested to take the above on record. Thanking you, Yours faithfully, For Baba Arts Limited Vidya Pishe Managing Director DIN: 11881924 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 Annexure – A 1. Resignation of Mr. Naishadh H Mankad from the position of Company Secretary and Compliance Officer of the company. Sr. No. Disclosure Requirement Details 1. Reason for change: viz Mr. Naishadh H Mankad has resigned from the post of appointment, resignation, Company Secretary and Compliance Officer of the removal, death or otherwise Company due to change in management. 2. Date of 06th November 2026 Appointment/Cessation 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 2. Appointment of Ms. Shilpi Shukla as Company Secretary and Compliance Officer of the Company: Sr. No. Disclosure Requirement Details 1. Reason for change: viz Ms. Shilpi Shukla shall act as Company Secretary and appointment, resignation, Compliance officer removal, death or otherwise 2. Date of 06th November 2026 Appointment/Cessation 3. Brief profile (in case of Ms. Shilpi Shukla (Membership Number: A70285) is an appointment) associate member of ICSI having experience in handling secretarial compliances. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)