We wish to inform you that the Registrar of Companies, Maharashtra, Mumbai has by its approval dated 21st August, 2026, granted to the Company an extension of time by period of one month, ....

BABA ARTS LIMITED CIN: L72200MH1999PLC119177 B1&84, Baba House, 86, M.V. Road, Andheri (East), Mumbai 400093 Tel: 022 4979 4623 Website: www.babaartslimited.com Email: babaartlimited@yahoo.com/investors@babaartslimited.com Date: 21 August, 2026 [he Manager - Department of Corporate Services, SE Limited. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 00l erip ID BAM4 IS1N, 1NE893A010,36 Dear Sir / Madam Sub: Disclosure under Regulation 3o of the SE BI (Listing Obligations and Disclosure Requirements) Regulations, 2615 -Grant of extension of time by the Registrar of Companies for holding the 2th Annual General Meeting of the Compan Ref: Ou letter dated 194h August, 2026 Further to our letter referred to above, we wish to inform you that the Registrar of Companies Maharashtra, Mumbai has, by its approval dated 2I August, 2026, granted to the Company an extension of time by a period of One months, up to 29" October, 2026 for holding the 27th Annual General Meeting of the Company in espet of the financial year ended 31st March, 2026, under the second proviso to Section 6( of the Companies Aet, 013 Acopy of the said approval order is enclosed he day, date, time and venue / mode of the 27th Annual General Meeting will be fixed by the Board of Direetors at a Meeting to be convened in that behalf, and the same, together with the Notice convening the said Meeting the record date / cut-off date for the purposes of remote e-voting and the Annual Report for the financial year 2025.26, will be intimated to and submitted with the Exchange in accordance with Regulations 30. 34, 42 and 44 of the SE BI (Listing Obligations and Disclosure Requirements) Regulations, 20I5 within the time prescribed You are requested to take the above on record and to disseminate the same on the website of the Exchange l hanking you, Yours faithful/ or BABA ATS LIMITED Copay Secretary & Compliance 04fee Membership No A2996 Ene 4 abo erira aria GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 21/08/2026 IN THE MATTER OF M/S BABA ARTS LIMITED CIN L72200MH1999PLC119177 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5405968 on 20/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension of One Month is granted for reasons given by the company in the letter attached wit e-form. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: BABA ARTS LIMITED B1 & B4, BABA HOUSE, 86, M.V ROAD, ANDHERI (EAST), Mumbai, Mumbai- 400093, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office