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Compucom Software Lt. Regulatory Filings 2026

Jun 6, 2026

63552_rns_2026-06-06_920254c0-9cc1-4c52-9335-2eb0ef7abc6d.pdf

Regulatory Filings

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COMPUCOM

Software Limited

IT: 14-15 EPIP, RIICO Industrial Area, Sitapura, Jaipur -302022 (India)

Tel. 91-141-4867353

E-mail: [email protected]

CIN:-L72200RJ1995PLC009798

Website: www.compucom.co.in

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

Date: - 06.06.2026

1) BSE Limited

(BY BSE LISTING CENTRE)

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai-400001.

Email- [email protected]

Stock Code: 532339

2) National Stock Exchange of India Limited

(BY NSE NEAPS)

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

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

Email- [email protected]

Stock Code: COMPUSOFT

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation to furnish PAN, KYC details, Bank Account Details and Nomination by shareholders holding physical shares.

Dear Sir/Madam,

We wish to inform you that in compliance with the SEBI Master Circular for Registrars to an Issue and Share Transfer Agents dated 06th February, 2026 as amended from time to time the Company has completed the dispatch of the enclosed intimation letter to the identified shareholders holding shares in physical mode, urging them to furnish their PAN, KYC (including email, mobile number and bank account details), and Nomination details to the Registrar and Share Transfer Agent (RTA) of the Company. A copy of the said letter is attached herewith.

We request you to take the above on your record in accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and records

Thanking You.

Yours Sincerely,

For Compucom Software Limited

VARSHA

Digitally signed by

RANEE

VARSHA RANEE

CHOUDHARY

Date: 2026.06.06

12:11:18 +05'30'

(Varsha Ranee Choudhary)

Company Secretary & Compliance Officer

ACS: 39034

Enclosed: A/a


COMPUCOM

Software Limited

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

(Rajasthan) (India)

Tel. 91-141-4867353

Email: [email protected]

CIN: L72200RJ1995PLC009798

Website: www.compucom.co.in

To:
Dear Shareholder(s),
«Name»
«Adr1»
«Adr2»
«Adr3» «Adr4»
«PIN»

Date: 05.06.2026

Sub: Mandatory furnishing of PAN and KYC details by holders of physical securities.

This is to bring to your notice that the Securities and Exchange Board of India (SEBI), vide its Master Circular No. SEBI Circular HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 has mandated that holders of securities in physical form are required to furnish/update the following details:

a) PAN
b) Choice of Nomination (either opt-in or opt-out)
c) Contact Details: Postal Address with PIN and Mobile Number
d) Bank Account Details (Bank and Branch name, bank account number, IFS code)
e) Specimen signature

The security holder(s), whose folio(s) do not have all the above details updated, shall not be eligible:

  • to lodge grievance or avail any service request from the RTA only after furnishing PAN and KYC details.
  • for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024.

Since the aforesaid details with respect to the shares held by you in the Company are not present in the database in entirety, we request you to kindly furnish the same to us through the Form ISR-1, along with the necessary attachments / documents as stated in the form itself. The said Form can also be downloaded from our website at http://www.mcsregistrars.com While filling up the form, please strike out the portion(s) which are not applicable to you.

Please note that the PAN to be furnished by you should be linked with Aadhaar. In case the same is not so linked, you are requested to do the same immediately. In the event such linkage is not done then your PAN will be deemed to be invalid and consequently your folio will be treated in the same manner as applicable in case of folios for which no PAN has been furnished.

Form ISR- 2 For Confirmation of Signature of securities holder by the Banker (Along with Original cancelled Cheque with your name(s) printed thereon or self-attested copy of bank passbook/statement).


COMPUCOM

Software Limited

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

(Rajasthan) (India)

Tel. 91-141-4867353

Email: [email protected]

CIN: L72200RJ1995PLC009798

Website: www.compucom.co.in

For appointing a nominee, you are requested to furnish Form SH-13. A copy of the said form is available at our website at http://www.mcsregistrars.com While filling up the form, please strike out the portion(s) which are not applicable to you.

In case you do not wish to nominate any person as nominee with respect to the physical shares held by you, then please furnish Form ISR -3 (declaration for opting out of nomination) which can be downloaded from our website at http://www.mcsregistrars.com

In case you wish to cancel / change nomination at a later date with respect to the physical shares held by you, please furnish Form SH-14 A copy of the said Form can also be downloaded from our website at http://www.mcsregistrars.com

A copy of the said forms can also be downloaded from the website of the Company at https://www.compucom.co.in

The aforesaid documents as stated above can be provided to RTA by any of the following mode:

  1. Through 'In Person Verification' (IPV): the authorized person of the RTA shall verify the original documents furnished by the investor and retain copy(ies) with IPV stamping with date and initials.
  2. Through hard copies which are self-attested and dated to be sent to the office of the RTA.
  3. Through electronic mode with e-signature at the following e-mail addresses as elaborated under the said circular.

  4. [email protected]

You are hence requested to take note of the above and furnish the aforesaid documents immediately without any delay to the following address:

MCS Share Transfer Agent Limited
Unit: ---
179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - 1
New Delhi - 110020
Ph. No. 011-41406149, 41406150, 41406151

In case you have already furnished the aforesaid documents, kindly ignore this communication.

Thanking you,

Yours faithfully,

For Compucom Software Limited

Sd/-
(CS Varsha Ranee Choudhary)
M. No. ACS 39034
Company Secretary & Compliance Officer