Baba Arts: Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Listing Regulations we have to inform you that Mr.Hasmukh Shah (DIN 00150891) Independent Director of the Company has vide his resignation letter dated 15/01/2026 resigned as Director of the Company with immediate effect.The Resignation is necessitated due to his inability to clear the mandatory Online Proficiency Self -Assessment Test for Independent Directors as prescribed under Rule 6 of the Companies(Appointment and Qualification of Directors) Rules 2014.We further confirm that there is no other material reason for his resignation other than provided above.Information furnished as SEBI Circular dated 11/11/2024 is enclosed.