Pursuant to Regulation 30 &34 of the Listing Regulations please find enclosed copy of Notice of the 26th AGM along with copy of Annual Report for F.Y.2024-25 of Baba Arts Limited to be held on Thursday the 18th September, 2025 at 11.30 a.m. (IST) at Juhu Vile Parle Gymkhana Club, Activity Hall, Ground Floor, Juhu, Mumbai-400049.\r\nCut off Date-Thursday 11th September, 2025\r\nEVoting Starts on Sunday the 14th September, 2025 at 9.00 a.m. and ends on Wednesday the 17th September,2025 at 5.00 p.m.