Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To approve the report of the ....

BABA ARTS LIMITED CIN: L72200MH1999PLC119177 B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai 400093 Tel: 022 4979 4623 Website: .babaartslimited.com Email: babaartslimited @yahoo.com/investors@babaartslimited. 5™ August, 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 SEBI (LODR) Regulations, 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 11" August, 2026 at 4.00 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: E To approve the report of the Board of Directors to the members on the Financials for the year ended on 31* March, 2026. Z To consider seeking the approval of the Members of the Company, by way of a Special Resolution under Section 180(1)(a) of the Companies Act, 2013, authorising the Board of Directors to sell, transfer or otherwise dispose of the immovable premises of the Company 3 To fix, the date, time and venue/mode of the 27" Annual General Meeting of the members of the Company and to approve the Notice convening the same, together with matters incidental and consequential thereto. Please note that the trading window for dealing in equity shares of the Company shall remain closed from Thursday the 6" August, 2026 to Thursday the 13" August, 2026 (both days inclusive) i.e. till 48 hours after conclusion of the said 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