BARON INFOTECH LTD. - Board Meeting Outcome for Outcome Of Board Meeting - Financial Results<BR> Ref.; Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015<BR>

With reference to the subject cited above, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 13th November 2021, inter-alia, considered and approved the unaudited financial results for the quarter ended 30th September, 2021. The said financial results along with the Audit Report provided by the Statutory Auditors are enclosed herewith. The meeting of the Board concluded at 17:00 P.M.