BARON INFOTECH LTD. - Board Meeting Outcome for Under Regulation 30 & 33 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

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 12th August 2022, inter-alia, considered and approved the un-audited financial results for the First Quarter ended 30th June 2022. The said un-audited financial results along with the Limited Review Report (Un Modified opinion) provided by the Statutory Auditors are enclosed herewith. Kindly take the same on record and acknowledge the receipt.