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(15/01/2026 17:11)

Baba Arts - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Listing Regulations, we have to inform you that Mr.Hasmukh Shah (DIN 00150891) Independent Director of the Company, has vide his resignation letter dated 15/01/2026 resigned as Director of the Company with immediate effect.\r\nThe Resignation is necessitated due to his inability to clear the mandatory Online Proficiency Self -Assessment Test for Independent Directors, as prescribed under Rule 6 of the Companies(Appointment and Qualification of Directors) Rules, 2014.\r\n\r\nWe further confirm that there is no other material reason for his resignation other than provided above.\r\n\r\nInformation furnished as SEBI Circular dated 11/11/2024 is enclosed.\r\n\r\n\r\n

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