This intimation is being made pursuant to Regulation 30 read with Clause 16 (g) of Part-A of Schedule III of the SEBI (LODR) Regulations, 2015, that the 19th Meeting of Committee of Creditors of M/s Baron Infotech Limited was duly convened and held on 27th February 2026 @ 11:30 IST through virtual mode. The meeting was conducted in accordance with the provisions of Insolvency and Bankruptcy Code, 2016 and applicable regulations made thereunder.\r\n\r\nThe items discussed in the said meeting and the decision taken is attached herewith. The meeting was concluded approximately @ 12:27 PM IST \r\n\r\nKindly take the same on record.