Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve (i) To approve the Un-audited ....

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: - 24.07.2026 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: 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, August 01, 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 ended on 30th June 2026. (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026. (iii) To finalize the day, date, time, place, agenda and matters connected with the ensuing Annual General Meeting and to approve notice of 32nd Annual General Meeting and Board’s Report of the Company for the Financial Year 2025-26 along with its Annexures. 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 Thursday, 25th June, 2026 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 1st July, 2026 till Forty-Eight (48) hours after declaration of Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026. 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 Choudhary) Company Secretary and Compliance Officer ACS: 39034