Pursuant to the Regulation 30 of the SEBI (LODR) Regulation, 2015 read with sub clause 16(g) of Clause A of PART A if the Schedule III of the LODR Regulation, 2015, we hereby inform you that the 21st meeting of Committee of Creditors of Baron Infotech Limited is scheduled to be held on Thursday, April 02, 2026 @ 16:00Hrs IST.The meeting, inter alia, to analyze, evaluate and negotiate the resolution plans received in the CIRP of the Corporate Debtor and such other matters as may be placed before the committee. This is for your information and records.