Baba Arts has informed BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Thursday, May 21, 2026, at 3:30 p.m. at the company's registered office located at B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai – 400093.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In line with the company's Insider Trading Policy, the Trading Window for dealing in equity shares of the company was closed from Wednesday, April 1, 2026. As communicated earlier vide the company's letter dated March 25, 2026, the Trading Window shall remain closed until Saturday, May 23, 2026 (both days inclusive), which is 48 hours after the declaration of financial results at the aforementioned board meeting.

The intimation was signed by Naishadh H. Mankad, Company Secretary & Compliance Officer of Baba Arts, and was addressed to The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.

Baba Arts Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, marking the completion of Q4 FY26 regulatory compliance requirements.

Regulatory Compliance Details

The compliance certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar & Share Transfer Agent. The certificate confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

Certificate Confirmation

MUFG Intime India Private Limited confirmed several key compliance aspects in their certificate dated April 1, 2026. The RTA verified that securities received for dematerialisation were properly accepted or rejected, and that all security certificates were mutilated and cancelled after due verification by depository participants.

The certificate also confirms that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within timelines
• Names of depositories have been substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Company Information

Baba Arts Limited, incorporated under CIN L72200MH1999PLC119177, operates from its registered office at B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai 400093. The company trades on BSE under scrip code 532380 with the scrip name BABA. Company Secretary & Compliance Officer Naishadh H. Mankad signed the submission letter to BSE Limited.

This quarterly compliance certificate submission demonstrates the company's continued adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparent and compliant handling of securities dematerialisation processes.