Compucom Software Lt. — Regulatory Filings 2026

Jan 31, 2026

IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. 91-141-4867353 Email: fin@compucom.co.in CIN: L72200RJ1995PLC009798 Website: www.compucom.co.in

COMPUCOM

Software Limited

No.: CSL/BSE/NSE/25-26/ Date: - 31.01.2026 To, 1) BSE Limited Phiroze Jeejeebhoy Towers (BY BSE LISTING CENTRE) Dalal Street, Mumbai-400001. Email- corp.compliance@bseindia.com Stock Code: 532339

2) National Stock Exchange of India Ltd Exchange Plaza, 5[th] Floor, Plot No. C-1, G Block, (BY NSE NEAPS) Bandra Kurla Complex, Bandra (E), Mumbai-400051. Email- cmlist@nse.co.in Stock Code: COMPUSOFT

Sub: Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that a Board of Directors meeting of the Company will be held on Saturday, February 07, 2026, at 4:00 P.M. at the Registered Office of the Company situated at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia:

• (i) To approve the Un- audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2025.

• (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2025.

Further in continuation to our earlier intimation for closure of trading window for trading in the shares of the Company given vide our letter dated December 23, 2025 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; trading window for trading in securities of the Company is closed for "Designated Persons and their immediate relatives" from 1[st] January, 2026 till Forty-Eight (48) hours after declaration of Un-Audited Standalone & Consolidated financial results of the Company for the quarter and nine months ended on December 31, 2025.

The above notice is also hosted on the website of company at https://compucom.co.in/investors/shareholders-information/

You are requested to take the above on record.

Thanking You, Yours Sincerely, For Compucom Software Limited

VARSHA RANEE Digitally signed by VARSHA RANEE CHOUDHARY CHOUDHARY Date: 2026.01.31 14:59:47 +05'30'

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