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(11/11/2025 17:33)

Baba Arts - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November, 2025

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 11th November, 2025 which commenced at 3.30 p.m. (IST) and concluded at 4.40 p.m. (IST) interalia, have approved the following:\r\n\r\n1. Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2025.\r\n2. Modification in terms of Distribution Agreement dated 15th February, 2025 entered in to by the Company with related party viz: M/s. Graceland New Media LLP.\r\n\r\nAs required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Un-Audited Financial Results and Declaration with respect to the Limited Review Report with unmodified opinion to the Un-Audited Financial Results and certified copy of the Limited Review Report is attached herewith.\r\n\r\n
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