Baron Infotech Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (LODR) and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of LODR we wish to inform you that the 18th meeting of Committee of Creditors (CoC) of the Corporate Debtor will be held on Friday February 13 2026 @ 5.00 pm which inter alia includes the consideration of approval of un-audited quarterly results for QE December 31 2025 updated Information Memorandum Bid Evaluation Matrix and Request for Resolution Plan and other related matters