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Baron Infotech: Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

This disclosure is being made on a post facto basis in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with clause 16(g) of Part A of Schedule III of the SEBI (LODR) Regulations 2015 and other applicable regulations for dissemination on BSE Limited.The Committee of Creditors ("CoC") in its 23rd meeting (adjourned meeting) held on Saturday April 25 2026 inter alia discussed the remaining agenda items as circulated to the members of CoC and approved all the resolutions propoosed therein including approval of Resolution Plan.The meeting concluded around 10.12 pm ISTKindly take the above on record.