Corporate Insolvency Resolution Process

Reliability Value Performance COMPUAGE INFOCOM LTD Date: 07 October, 2026 To, To, BSE Limited NSE Limited 25% Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Security Code: 532456 Symbol: COMPINFO Subject: Intimation of the decisions taken in the 28% Meeting of Committee of Creditors(“COC”) of Compuage Infocom Limited under Regulation 30(2) read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the 28% meeting of the Committee of Creditors of Compuage Infocom Limited was held on Tuesday, 22nd September 2026 and the e-voting for the same was concluded at 6:00 PM IST on 07% October, 2026 accordance with the Regulation 26 of the Insolvency & Bankruptcy Board of India (Insolvency Resolution for Corporate Persons) Regulations, 2016, wherein following resolutions were accepted/rejected by COC members: Item Resolution Result Item | To consider and approve the settlement proposal of M/s. Global | Approved No.8 | Networks pursuant to the order dated 03.09.2026 passed by the | by e-voting Hon’ble NCLT, Mumbai, for payment of Rs. 6,33,01,648/- towards the outstanding amount in full and final settlement of the outstanding dues. 309, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai-400013, India. Ph.: +91-22-4748 5603 info@compuageindia.com www.compuageindia.com CIN: L99999MH1999PLC135914 | Reliability Value Performance COMPUAGE INFOCOM LTD Item | To Consider and Approve the Engagement of Property Broker for | Approved No.9 | Re-letting of Residential Flat No. A- 502, Raheja Ridgewood. by e-voting Kindly take the above information on record. Thanking You. For Compuage Infocom Limited Gajesh Labhchand Jain Resolution Professional in the matter of M/s Compuage Infocom Limited vide Hon’ble NCLT order dated 29.04.2024, received on 09.05.2024. Reg. No.: IBBI/IPA-001/IP-P-01697/2019 -2020/12588 AFA Validity: 31/12/2026 Reg. Address with IBBI: D-501, Clifton Society, Raviraj Oberoi Marg, Shastri Nagar, Andheri (west), Mumbai 400053 Project-specific address for correspondence: C-602, Remi Biz Court, Off Veera Desai road, Azad Nagar, Andheri west, Mumbai -400053 Reg. Email ID with IBBI: gajeshjain@gmail.com Project specific email ID for correspondence: cirp.compuage@gmail.com (Compuage Infocom Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Its affairs, business and assets are being managed by the Resolution Professional, Mr. Gajesh Labhchand Jain, appointed under the provisions of the Insolvency and Bankruptcy Code 2016.) 309, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai-400013, India. Ph.: +91-22-4748 5603 info@compuageindia.com www.compuageindia.com CIN: L99999MH1999PLC135914