Baron Infotech Limited informed that Mr. Dutta Chandra Subhash (DIN: 02221641), has tendered his resignation as an Independent Director of the Company due to personal reasons. Date of /cessation From closing hours of August 12, 2023. Names of the listed entities in which Independent Director holds Directorships, indicating the category of Directorship and Membership of Board Committees before the resignation being effective: Mr. Dutta Chandra Subhash Stakeholders Relationship Committee (Chairperson) Audit Committee (Member) Nomination and Remuneration Committee (Member).