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Baba Arts Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 21/05/2025

06:53 PM, 21st May 2025

Pursuant Regulation 30 of Listing Regulations we are submitting herewith the outcome of the meeting of the Board of Directors of our Company held on Wednesday the 21/05/2025 which commenced at 3.30 p.m. and concluded at 5.25 p.m. As required under Regulation 33 of the Listing Regulations a copy of Audited Financial Results along with Statement of Assets & Liabilities Cash Flow Statement & Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results & certified copy of Audit Report is attached herewith.Please take the same on your records.

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