BABA ARTS LIMITED : BOARD MEETING ON OCT 9

• Board meeting on Friday, October 9, 2026, at 1:30 p.m. to consider acquisition of Promoter's shareholding, appoint nominees as Additional Directors, accept resignations, reconstitute Committees, appoint MD & CFO and Internal Auditor, approve Board's report on financials for FY26, and fix AGM date. • Other matters related to change in management and control will also be considered. Impact: Neutral (Routine board meeting agenda items including management changes and financial reporting.)

Baba Arts Ltd-$

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