News Announcement

Baba Arts: Outcome of Board Meeting

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and as per Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations 2015 we have to inform you that the Board of Directors of our Company in its meeting held on Wednesday the 27th March 2019 which commenced at 4.00 p.m and concluded at 4.55 p.m. interalia have transacted the following business:

1. Adopted a revised "Code of Conduct for Prevention of Insider Trading" and "Code of Practices and procedures for fair disclosure of Unpublished Price Sensitive Information" in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018.

The revised code will be effective from 1st April 2019 and shall be made available on the Companys Website at www.babaartslimited.com.

Kindly take the same on record and oblige.

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