Baron Infotech Ltd

Board Meeting Outcome for The Board Meeting Scheduled On February 13 2026 Could Not Be Held Due To Lack Of Quorum Of Directors. As Per The Provisions Of Companies Act 2013 The Meeting Adjourned To Friday February 20 2026 @ 4 Pm.

07:48 PM, 13th Feb 2026

This is to inform you that the 1st meeting of FY 2025-26 of the Board of Directors of M/s Baron Infotech Limited which was scheduled to be held on 13th February 2026 could not be conducted due to lack of quorum.In accordance with the applicable provisions of the Companies Act 2013 and the Articles of Association of the Company the said meeting stands adjourned and will now be held on Friday 20th February 2026 at 16:00 IST at the office of Resolution Professional of the Company and through permitted audio visual mode as applicable.Kindly take the above information on record.

Baron Infotech Ltd

Board Meeting Outcome for The Board Meeting Scheduled On February 13 2026 Could Not Be Held Due To Lack Of Quorum Of Directors. As Per The Provisions Of Companies Act 2013 The Meeting Adjourned To Friday February 20 2026 @ 4 Pm.

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