Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 28th July, 2026 at 3.30 p.m. at the Registered Office of the Company at B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai-400093 inter alia to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026.