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.\r\n\r\nIn 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.\r\n\r\nKindly take the above information on record. \r\n\r\n