Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") and in accordance with the requirements of sub-clause 16(g) of Clause A of ....

Baron Infotech Limited (under CIRP) (CIN: L72200TG1996PLCO25855) Flat No 504, 5th Floor, Micasa Flora, Survey No. 131 to 141, Durga Enclave, Kompally Secunderabad Rangareddi TG Phone: (+91) (40) 6360062 E-mail: info@baroninfotech.com | URL: www.baroninfotech.com Date: August 10, 2024 The General Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. BSE Scrip Code: 532334 Respected Sir/Ma’'am, Sub.: - Nofice of 25" meeting of Committee of Creditors (CoCJscheduled to be held on Tuesday. August 18, 2026 @ 4.30 pm IST. Pursuant to Regulation 30 of SEB! {Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODRj and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule Il of LODR, we wish to inform you that the 25 meeting of Committee of Creditors (CoC) will be held on Tuesday, August 18, 2026 4.30 pm IST. Kindly take the above information on record. Thanking You. Yours faithfully, AFA Valid Date: 27/11/2025 to 3 Flat no 113, S Datta Sai Commercial Complex, opp: Sapthagid theatre, Pillor number 1096/1097 Beside metro station steps (Axis bank ATM side) RTC Cross Roads Musheerabad 500020, Hyderabad, Telangana State. RP Office Address: CS Dr Ahalada Rao Vummenthala-Resolution Professional Add: Fiat No. 113, Block - B, Sri Datta Sai Commercial Complex, Opp: Sapthagiri theatre, RTC 'X' Roads, Beside Metro $tn Gate,A Pillar No 1096/1097-Hyderabad - 500 020 fhone Ho: 040-27623101; Mail Id: ip.baroninfotech@gmail.com