This is in continuation to our previous disclosures regarding the CIR of Baron Infotech Limited.We wish to inform you that pursuant to the application made by the Resolution Professional for extending the date for holding the Annual General Meeting of the Company for FY 2025-26 the Learned Registrar of Companies Telangana has approved extension of time by -3- months for holding the Annual General Meeting of the Company for FY 2025-26 i.e. upto December 29 2026.You are requested to take the above information on record and disseminate on BSE website.