BABA ARTS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to therequirements of Regulation 30-para A of Part A of schedule III of the Listing Regulations, please find enclosed gist of proceedings of the 25th Annual General Meeting of the Company held on Wednesday the 18th September, 2024 at Juhu Vile Parle Gymkhana Club, activity Hall Ground Floor, Opp: Juhu Bus Depot, Juhu-400049. The Meeting commenced at 11.30 a.m. and concluded at 12.25 p.m.(IST).