Record Date

COMPUCOM IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. 91-141-4867353 E-mail: fin@compucom.co.in Software Limited CIN:-L72200RJ1995PLC009798 Website: www.compucom.co.in No.: CSL/BSE/NSE/ 26-27 / Date: - 01.08.2026 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 Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Ma’am Pursuant to Regulation 42 of the Listing Regulations, this is to inform that the Board of Directors of the company at their meeting held on 01st August 2026 has fixed the Record Date as mentioned below to ascertain the members eligible for payment of Final Dividend for FY 2025-26 subject to approval of shareholders of the Company in ensuing 32nd Annual General Meeting of the Company for the financial year 2025-26:- Symbol/Stock code Type of Record Date Purpose Security COMPUSOFT at NSE For the 32nd Annual General Meeting of the Company for the Equity Wednesday, 02nd financial year 2025-26 and for 532339 at BSE September, 2026 determining the eligibility of members for the payment of Final Dividend. The 32nd Annual General Meeting of the company will be held on Wednesday, 09th September 2026 at 04:00 P.M. (IST) through video conferencing ("VC")/Other Audio-visual Means ("OAVM") for which purposes the registered office of the company shall be deemed as the venue for the Meeting. Kindly take the same on your record. For Compucom Software Limited (Varsha Ranee Choudhary) Company Secretary & Compliance Officer ACS: 39034