Baron Infotech: Board Meeting Outcome for Intimation Of Cancellation Of Board Meeting Adjourned To February 20 2026

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board Meeting of M/s Baron Infotech Limited adjourned to February 20 2026 @ 4.00 pm originally scheduled on 13.02.2026 could not be held due to want of quorum.In view of there being no quorum present in the adjourned meeting the meeting (both original and adjourned) stands cancelled in accordance with the provisions of Companies Act 2013 and Secretarial Standards-1for Board Meetings.This is for your information and record.