This dislosure is being made on a post facto basis in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016 read with clause 16(g) ....

Baron Infotech Limited (under CIRP) (CIN: L72200TG1996PLC0O25855) ° Flat No 401, Esteem Diamond Building, Near Sai Baba Temple Road, Dwarakapuri, Punjagutta, Hyderabad, Telangana — 500082. Date: 18" August, 2026 Phone: (+91) (40) 6360062 E-mail: info@baroninfotech.com To URL: www.baroninfotech.com The Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Dear Sir/Madam, Sub: Post Facto Intimation of outcome of 25" Meeting of the Committee of Creditors of M’s Baron Infotech Limited (Corporate Debtor) held on 18" August, 2026. p? Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Insolvency and Bankruptcy Code, 2016. Script Code: 532336 T ( PLh aii rss tt i Ad ni gs o fc O l b So l cs i hu g er a de t uii los n eb s e I li a l n n og d f tm D ha i ed s Sce l E oo Bsn Iu ra (e L p R Oo es Dt q R uf )ia rc Rt e eo m g ueb lna ats tsi i)s o ni Rn se ,c g uo 2lm 0ap 1tl 5ii oa ann nsc , de o2 w t0i h1t eh 5 r R are peg pau ldl i a cw at i bi t lo h en c r3 l e0 a gu uo s lf ae tt ih 1 oe 6 n( sS g ,E ) B fo oI f r dissemination on BSE Limited. T dih se uC so sm em di st tt ae tue o of aC pr pe ld ii ct ao tr is n( s“ fC io lC ed” ) ei fn ri ets o2 n5 lm ee e Nt Ci Ln Tg h He yl dd ro an a1 d8 " eAu ng cu hs t b, M2 r0 .2 V6 vi en kt e Kr a mli aa r, Ratakonda and other items including various compliances matters. The meeting concluded around 5.26 pm (IST). Kindly take the above on record. Thanking you, CS Dr Ahalada Rao Vummenthala Resolution Professional-Baron Infotech Limited Insolvency Professional (IBBIIPA-002/1 P-N00074/2017-2018/10172) AFA Valid Date: 27/11/2025 to 31/12/2026 Flat no 113, Sri Datta Sai Commercial Complex, RTC Cross Roads Musheerabad 500020, Hyderabad, Telangana State RP Office Address: . CS DD r Ahalada. Rao Vummenthala-Resolution Profession: al Add: Flat No. 113, Block - B, Sri Datta Sai Commercial Complex, Opp: Sapthagiri theatre, RTC 'X' Roads, éeside Metro Stn Gate, A Pillar No 1096/1097-Hyderabad - 500 020. '