The Members of Monotoring Committee in its 2nd Meeting of Monitoring Committee of Baron Infotech Limited held on Tuesday, September 22, 2026inter aila persued, considered, discussed, and approved various statutory and administative items.

Date: September 22, 2026. The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 532336 Dear Sir / Madam, Sub: Post facto intimation of 2nd meeting of Monitoring Committee of Baron Infotech Limited held on Tuesday, September 22, 2026 @ 11.30 am. This disclosure is being made on a post facto basis in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and other applicable regulations, for dissemination on BSE website. The Members of Monitoring Committee (“MC”) in its 2nd meeting of Monitoring Committee of Baron Infotech Limited held on Tuesday, September 22, 2026 inter alia, perused, considered, discussed and approved various statutory and administrative and substantial payments made towards CIRP Costs, payment to operational creditors and financial creditors, taking note of nomination of directors re-constituting the Board of Baron Infotech Limited, taking note of proposal to shift the Registered Office of the Company to the Registered Office of the Transferor Company and opening of new bank accounts. RP Office Address: CS Dr Ahalada Rao Vummenthala-Resolu(cid:415)on Professional IBBI Reg.No: (IBBI/IPA-002/IP-N00074/2017-2018/10172) Email: rp.ahaladarao@gmail.com Add: Flat No. 113, Block - B, Sri Da(cid:425)a Sai Commercial Complex, Opp: Sapthagiri theatre, RTC 'X' Roads, Beside Metro Stn Gate, A Pillar No 1096/1097-Hyderabad - 500 020. The meeting concluded around 4.50 P.M (IST). You are requested to take the above information on record. Thanking you, Yours faithfully, For Baron Infotech Limited CS Dr Ahalada Rao Vummenthala Resolution Professional-Baron Infotech Limited Chairperson-Monitoring Committee Insolvency Professional (IBBI/IPA-002/IP-N00074/2017-2018/10172) AFA Valid Date: 27/11/2025 to 31/12/2026 Flat no 113, Sri Datta Sai Commercial Complex, opp: Sapthagiri theatre, Pillar number 1096/1097 RTC Cross Roads Musheerabad 500020, Hyderabad, Telangana State phone no: 040-27623101 RP Office Address: CS Dr Ahalada Rao Vummenthala-Resolu(cid:415)on Professional IBBI Reg.No: (IBBI/IPA-002/IP-N00074/2017-2018/10172) Email: rp.ahaladarao@gmail.com Add: Flat No. 113, Block - B, Sri Da(cid:425)a Sai Commercial Complex, Opp: Sapthagiri theatre, RTC 'X' Roads, Beside Metro Stn Gate, A Pillar No 1096/1097-Hyderabad - 500 020. Dated: September 22, 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001, Sub: Disclosure Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is in continuation to the earlier intimations made regarding the CIRP, that the Hon’ble National Company Law Tribunal, Hyderabad Bench-II, vide its written order dated September 08, 2026 in IA (IBC) (Plan)/03/2026 [Order], has approved the Resolution Plan submitted by M/s. Innopark (India) Private Limited, Successful Resolution Applicant (SRA) under Section 31 of Insolvency and Bankruptcy Code, 2016. As proposed in the approved Resolution Plan, PurpleTalk India Private Limited got merged into Baron Infotech Limited from date of passing of Order. In accordance with the aforesaid order the approved Resolution Plan is being implemented and as part of procedure the Monitoring Committee has taken note of the nomination of new Board of Directors as nominated by the SRA in consultation with PurpleTalk India Private Limited (Transferor Company). Therefore, in accordance with the provisions of Companies Act, 2013, Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Insolvency and Bankruptcy Code, 2016 and the aforesaid Order, The Monitoring Committee at its 2nd Meeting held today i.e., 22nd September 2026 has taken note of the appointment of the following Board of Directors. RP Office Address: CS Dr Ahalada Rao Vummenthala-Resolu(cid:415)on Professional IBBI Reg.No: (IBBI/IPA-002/IP-N00074/2017-2018/10172) Email: rp.ahaladarao@gmail.com Add: Flat No. 113, Block - B, Sri Da(cid:425)a Sai Commercial Complex, Opp: Sapthagiri theatre, RTC 'X' Roads, Beside Metro Stn Gate, A Pillar No 1096/1097-Hyderabad - 500 020. S.No Name Designation 1. Sreeram Reddy As additional Director under the Category of Non- Vanga Executive Non – Independent Director subject to (DIN: 00654545) the approval of Shareholders of the Company 2. Sridhar Muppidi As additional Director under the Category (DIN: 00649772) Chairman & Managing Director subject to the approval of Shareholders of the Company 3. D Gautam Sawang As additional Director under the Category Non- (DIN: 11219711) Executive Independent Director subject to the approval of Shareholders of the Company 4. Biyyala Venkata As additional Director under the Category Non- Papa Rao Executive Independent Director subject to the (DIN: 02815086) approval of Shareholders of the Company 5. Ramachandra Rao As additional Director under the Category Non- Damera Executive Independent Director subject to the (DIN: 11957460) approval of Shareholders of the Company The Directors being appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority” Apart from the above the following decisions have been taken in the 2nd meeting of Monitoring Committee held on September 22, 2026, inter alia, perused, considered, discussed and approved various statutory and administrative items and substantial payments made towards CIRP Costs, payment to operational creditors and financial creditors, taking note of proposal to shift the Registered Office of the Company to the Registered Office of the Transferor Company and opening of new bank accounts. Disclosures pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as an Annexure-1 RP Office Address: CS Dr Ahalada Rao Vummenthala-Resolu(cid:415)on Professional IBBI Reg.No: (IBBI/IPA-002/IP-N00074/2017-2018/10172) Email: rp.ahaladarao@gmail.com Add: Flat No. 113, Block - B, Sri Da(cid:425)a Sai Commercial Complex, Opp: Sapthagiri theatre, RTC 'X' Roads, Beside Metro Stn Gate, A Pillar No 1096/1097-Hyderabad - 500 020. The meeting concluded around 04.50 P.M (IST). You are requested to take the above information on record. Thanking you, Yours faithfully, For Baron Infotech Limited CS Dr Ahalada Rao Vummenthala Resolution Professional-Baron Infotech Limited Chairperson-Monitoring Committee Insolvency Professional (IBBI/IPA-002/IP-N00074/2017-2018/10172) AFA Valid Date: 27/11/2025 to 31/12/2026 Flat no 113, Sri Datta Sai Commercial Complex, opp: Sapthagiri theatre, Pillar number 1096/1097 RTC Cross Roads Musheerabad 500020, Hyderabad, Telangana State phone no: 040-27623101 Encls: Annexure-1 RP Office Address: CS Dr Ahalada Rao Vummenthala-Resolu(cid:415)on Professional IBBI Reg.No: (IBBI/IPA-002/IP-N00074/2017-2018/10172) Email: rp.ahaladarao@gmail.com Add: Flat No. 113, Block - B, Sri Da(cid:425)a Sai Commercial Complex, Opp: Sapthagiri theatre, RTC 'X' Roads, Beside Metro Stn Gate, A Pillar No 1096/1097-Hyderabad - 500 020. Annexure-1 Disclosure required under the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Particulars Details of appointment of Directors Name Sreeram Reddy Sridhar Muppidi (DIN: D Gautam sawang Biyyala Venkata Papa Rao Ramachandra Rao Damera Vanga (DIN: 00654545) 00649772) (DIN: 11219711) (DIN: 02815086) (DIN: 11957460) Designation Additional Director (Non- Additional Director Additional Director (Non- Additional Director (Non- Additional Director (Non- Executive Non- (Chairman and Managing Executive Independent Executive Independe [Showing first 8,000 characters — download PDF for full document]