Pursuant to Regulation 30 of the Listing Regulations, Please find enclosed the notice of the 26th AGM of the Company to be held on Thursday the 18th September, 2025 at 11.30 a.m. at Juhu Cile Parle Gym khana Club, Activity Hall, Ground Floor, Opp.Juhu Bus Depot, Juhu, Mumbai-400049. The Integrated Annual Report containing the Notice is also uploaded on the website of the Company at https://babaartslimited.com/wp-content/uploads/2025/08/Baba-Arts-26th-Annual-Report_2024-25.pdf.