This is to inform you that the 20th Annual General Meeting of Baba Arts Limited will be held on Wednesday, the 18th September, 2019 at Juhu Vile Parle Gymkhana Club, Jasmine Hall, Second Floor, Opp: Juhu Bus Depot, Juhu, Mumbai 400049 at 11.30 a.m. Please find enclosed the Notice of the 20th Annual General Meeting of our Company together with the Audited Financial Statements for the Financial Year 2018-19 containing Directors'' Report, Corporate Governance Report, Management Discussion Report etc. Please acknowledge and take the same on your record.