Compucom Software Lt. — Board/Management Information 2026

May 28, 2026

COMPUCOM

Software Limited

IT: 14-15 EPIP, Sitapura, Jaipur -302022

(Rajasthan) (India)

Tel. 91-141-4867353

Email: cs@compucom.co.in

CIN: L72200RJ1995PLC009798

Website: www.compucom.co.in

No.: CSL/BSE/NSE/ 26-27

Date: - 28.05.2026

To,

1) BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai-400001.

Email- corp.compliance@bseindia.com

Stock Code: 532339

(BY BSE LISTING CENTRE)

2) National Stock Exchange of India Ltd

Exchange Plaza, 5th Floor, Plot No. C-1, G Block,

Bandra Kurla Complex, Bandra (E), Mumbai-400051.

Email- cmlist@nse.co.in

Stock Code: COMPUSOFT

(BY NSE NEAPS)

Sub: - Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") regarding Completion of tenure of Director of the Company.

Dear Sir/Ma'am,

Pursuant to Regulation 30 of the Listing Regulations this is to inform you that the Board of Directors of the Company in their meeting held on Thursday, 28th May 2026 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan), have approved the following:

1. Took note of the completion of the 2nd tenure of Mr. Satya Narayan Vijayvergiya (DIN: 03185976), as an Independent Director on the Board of the Company, who shall ceased w.e.f. closure of business hours of 14th June 2026 and consequent cessation as member of all the committees of the Board.

Brief profile and other details of Mr. Satya Narayan Vijayvergiya as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are provided in Annexure-I.

The above information shall also be made available on the website of the company at https://compucom.co.in/investors/shareholders-information/

You are requested to take note of the above.

Thanking You,

For Compucom Software Limited

VARSHA

RANEE

CHOUDHARY

Digitally signed by

VARSHA RANEE

Date: 2026.05.28

21:03:57 +05'30'

(Varsha Ranee Choudhary)

Company Secretary & Compliance officer

ACS: 39034

Encl: a/a

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COMPUCOM

Software Limited

IT: 14-15 EPIP, Sitapura, Jaipur -302022

(Rajasthan) (India)

Tel. 91-141-4867353

Email: cs@compucom.co.in

CIN: L72200RJ1995PLC009798

Website: www.compucom.co.in

Information as required under Regulation 30- read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Annexure-I

1. Mr. Satya Narayan Vijayvergiya

S.No.	Particulars	Disclosures
1.	Reason for Change viz.
appointment, re-
appointment, resignation,
removal, death or
otherwise;	Completion of 2^{nd} Term as an Independent Director of the Company.
2.	Date of appointment/re-
appointment/cessation (as
applicable) & term of
appointment/re-
appointment	14^{th} June, 2026
3.	Brief Profile (in case of
appointment)	Not Applicable
4.	Disclosure of relationship
between directors of the
Company. (in case of
appointment of a director)	Not Applicable

Thanking You,

For Compucom Software Limited

VARSHA
Digitally signed by
RANEE
VARSHA RANEE
CHOUDHARY
Date: 2026.05.28
21:04:18 +05'30'

(Varsha Ranee Choudhary)
Company Secretary & Compliance Officer
ACS: 39034

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Date: 14.05.2026

To

The Board of Directors,
Compucom Software Limited,
Address: IT-14-15, EPIP
RIICO Industrial Area, Sitapura
Jaipur, Rajasthan-302022

Sub: Cessation from the office of the service as an Independent Director.

Dear Sir(s),

It has been an immense pleasure for me to serve as an Independent Director on the Board of the Company. I understand that as per the provisions of the Companies Act, 2013, my tenure of Directorship in Compucom Software Limited will come to end as on 14.06.2026. I wish the Company all the best and success for the future.

With Best Wishes,

Mr. Satya Narayan Vijayvergiya
(DIN: 03185976)