Change in Management

COMPUCOM IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. +91-141-4867353 Email: fin@compucom.co.in Software Limited CIN: L72200RJ1995PLC009798 Website: www.compucom.co.in No.: CSL/BSE/NSE/26-27/ Date: - 11.09.2026 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, 5th 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: Disclosure under Regulation 30 read with Schedule III of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/ Madam, This is to inform you that, the 32nd Annual General Meeting (AGM) of the members of Compucom Software Limited (‘the Company’) was held on Wednesday, September 09, 2026, at 04:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). In continuation of AGM Proceedings and E-Voting Results we wish to inform you that in compliance with the requirements of Regulation 30 read with Schedule III of the SEBI Listing Regulations, as amended, from time to time the Members of the Company in their 32nd AGM inter alia considered the following: 1. Approved the Re-appointment of Mr. Vaibhav Suranaa (DIN: - 05244109) as Whole Time Director designated as Executive Director on the Board of the Company for a period of 3 (Three) years with effect from 01st August, 2026 to 31st July, 2029 (both days inclusive). 2. Approved the Appointment of Dr. Arvind Kumar Dwivedi (DIN: -11699585) as Director of the Company in the capacity of Non-Executive and Independent Director for first term of 2 years with effect from 15th June 2026 to 14th June 2028 (both days inclusive). 3. Approved the adoption and implementation of Compucom Software Limited - Employee Stock Option Scheme 2026" 4. Approved to extend approval of Compucom Software Limited - Employee Stock Option Scheme 2026 to the employees of holding company, its subsidiary company(ies), associate company(ies) and group company(ies) (present and future) 5. Approved the grant of Options equal to or exceeding one per cent (1%) but not exceeding three per cent (3%) of the issued Capital of the Company during any one year to identified employees under Compucom Software Limited - Employee Stock Option Scheme 2026 6. Approval for the acquisition of equity shares by way of secondary acquisition under “Compucom Software Limited - employee stock option scheme 2026” 7. Approval for provision of loan by the company for purchase of its own shares by the trust / trustees for the benefit of employees under “compucom software limited - employee stock option scheme 2026” COMPUCOM IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. +91-141-4867353 Email: fin@compucom.co.in Software Limited CIN: L72200RJ1995PLC009798 Website: www.compucom.co.in Mr. Vaibhav Suranaa and Dr. Arvind Kumar Dwivedi are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other statutory authority and is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013. The information as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III therein and 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, Yours faithfully. For Compucom Software Limited (Varsha Ranee Choudhary) Company Secretary & Compliance officer M. No.: ACS: 39034 Encl: a/a COMPUCOM IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. +91-141-4867353 Email: fin@compucom.co.in Software Limited CIN: L72200RJ1995PLC009798 Website: www.compucom.co.in Annexure-I Information as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is as mentioned below:- 1. Mr. Vaibhav Suranaa S.No. Particulars Disclosures 1. Reason for Change viz. Re-appointment as Whole Time Director designated as Executive appointment, re- Director of the Company on completion of current tenure. appointment, resignation, removal, death or otherwise; 2. Date of appointment/re- Re-appointment as Whole Time Director designated as Executive appointment/cessation Director of the Company for a period of 3 years effective from 01st and terms of appointment August 2026 to 31st July 2029(both days inclusive). / re-appointment 3. Brief Profile (in case of Mr. Vaibhav Suranaa is an MBA (IIM Avericks Fellow) from IIM appointment) Ahmedabad and B. Tech in Civil Engineering (Dogra Gold Medal) from IIT Delhi. Mr. Vaibhav Suranaa has previously had five years of work experience, working for Compucom Foundation and at Jan TV for matters related to management and promotion strategy. He also has the experience of web-development and consulting FnB businesses also have 6 years’ experience. Now currently handling Rana Vilas hotel Business. 4. Disclosure of relationship Son of Mr. Surendra Kumar Surana, Chairperson, Managing Director between directors of the and CEO of the Company. Company (in case of appointment of a director) 2. Dr. Arvind Kumar Dwivedi S.No. Particulars Disclosures 1. Reason for Change Appointment of Dr. Arvind Kumar Dwivedi (DIN: -11699585) as viz. appointment, re- Non-Executive and Independent Director of the Company. appointment, resignation, removal, death or otherwise; 2. Date of Appointment as an Independent Director on the Board of the appointment/re- Company for first term of 2 years effective from 15th June, 2026 to appointment/ 14th June 2028(both days inclusive). cessation(as applicable) and term of appointment/re- appointment 3. Brief Profile (in case of Dr. Arvind Kumar Dwivedi holds a Ph.D. from IIT Roorkee, M.E. appointment) (Civil Engineering) with Gold Medal from MITS Gwalior, and B.E. (Civil Engineering) with Honors. He has received several prestigious recognitions including the Best Research Paper Award by the International Association of Bridge & Structural Engineers COMPUCOM IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. +91-141-4867353 Email: fin@compucom.co.in Software Limited CIN: L72200RJ1995PLC009798 Website: www.compucom.co.in (IABSE), Lifetime Achievement Awards in Academia & Research, and various honors for academic and social contributions. He is an eminent academician and administrator with more than 38 years of rich experience in the field of Civil Engineering, technical education, institutional administration, research, and academic governance. He is retired from as Pro Vice Chancellor and Controller of Examination at Jagannath University, Jaipur and has also served as Professor (Civil Engineering), Pro Vice Chancellor, Dean (Faculty Affairs), Dean (Student Welfare), and Controller of Examinations at Rajasthan Technical University, Kota. He has extensive experience in academic leadership and administration, having held various key positions including Dean, Controller of Examinations, Chief Proctor, NCC Officer, Chairman (Examinations), and Coordinator of several institutional and academic initiatives at Rajasthan Technical University, Kota. He has published numerous research papers in reputed national and international journals and conferences in the areas of structural engineering, infrastructure management, environmental engineering, disaster management, and sustainable development. He has also guided several Ph.D. scholars and M.Tech. dissertations and authored books on Engineering Mechanics and Environmental E [Showing first 8,000 characters — download PDF for full document]