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(10/10/2026 15:19)

Baba Arts - Intimation Of Cut-Off Date For The Purpose Of Remote E-Voting And Voting At The 27Th Annual General Meeting

We wish to inform you that, Pursuant to Section 108 of the Companies Act and Regulation 44 of the Listing Regulations the Company has fixed Cut Off date for determing the members entitled to cast their votes throgh remote evoting or through voting at the 27th AGM as given Below:\r\nAGM DAte-Tuesday 3rd November, 2026 at 11.30a.m.\r\nCutt Off Date 27th October, 2026\r\nRemote E voting period- from Friday 30th October, 2026 at 9.00 am to Monday 2nd November, 2026 at 5.00 pm\r\nEvoting Agency: MUFG Intime India Private Limited
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