Un Audited Standalone & Consolidated financial results with Limited Review Report for the quarter 30th june 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 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: - Outcome of Board Meeting held on Saturday, 01st August 2026 pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Ma’am, Pursuant to Regulation 30 & 33 of the Listing Regulations this is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 01st August 2026 at the registered office of the Company situated at IT 14-15, EPIP, Sitapura, Jaipur– 302022 (Rajasthan) which commenced at 04:00 P.M. and concluded at 06:00 P.M., inter alia transacted the following businesses: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026 pursuant to Regulation 33 of the Listing Regulations (enclosed herewith as an Annexure- I) Further, the Quick Response code and the details of the webpage where complete Un-Audited Standalone and Consolidated Financial results of the Company for the quarter ended on 30th June 2026 are available would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026 (enclosed herewith as an Annexure-II). 3. Approved the notice convening of 32nd Annual General Meeting (“AGM”) of the Company, on Wednesday, 09th September 2026 at 04:00 PM through Video Conferencing (VC) / or Other Audio-Visual Means (OAVM), and matters connected therewith. 4. Fixed Wednesday, 02nd September 2026 as the record date for the purpose of determining the member's who will be eligible to receive Final Dividend, if approved by the shareholders in 32nd AGM. 5. Approved the Annual Report of the Company for the financial year 2025-26 including Board’s Report along with all other relevant annexure(s). 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 6. Approved the remote e-voting period commencing from Saturday, 05th September 2026 (09:00 AM) to Tuesday 08th September 2026 (05:00 PM), for the purpose of 32nd AGM. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Prohibition of Insider Trading, the “Trading Window” for trading in the shares of the Company will open after 48 hours of declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for quarter ended 30th June 2026 for the Designated Persons of the Company and their immediate relatives. The above information shall also be made available on the website of the company at https://compucom.co.in/investors/financial-filings/ You are requested to take note of the above. Thanking You, For Compucom Software Limited (Varsha Ranee Choudhary) Company Secretary & Compliance officer ACS: 39034 Encl: a/a COMPUCOM SOFTWAREi LIMITED Rog~. orncol IT 111-16, El'll', lllfAPURA. JAJF'Ull402022 UNAUDITl<D FINANCIAL REllUL. Tll FQR THe QUARTeR lilNOllD ~UNE ~o. 2026 Pertlcula111 •mill : ••tlllcomoucom S. tc ao n.l dn a w loa nb e1 ha: www.comoucom.co.ln, CIN: L72200RJ1 C9 o95 nP sL oC li0 d0 a9 t7 e9 d8 (Rs. In l1kh1l Juanor Endod Year ended c uarter Ended Yoarondod 30.Jun-26 31-Mar-26 30.Jun-26 31-Mar-26 30-Jun-26 31-Mar-26 30.Jun-26 31-Mar-26 Unaudited Audltod Unaudited Audited Unaudited Audited Unaudltod Audited II I. OIn tc ho om r e in F cr oo mm e O perations 6 19 45 1. .5 65 3 6 15 765. .8 03 6 7 11 01 84 .. 3s 2g 2, 59 07 91 .. 55 54 8 10 76 8. .5 37 0 ' 27 19 93 .. 405 3 8 17 47 9.. 09 44 3, 641 74 8. .0 01 8 Ill Total Income tl+lll 837.18 831.91 803.01 3 481.09 984.87 1 012.48 1 026.98 4 092.09 IV. Exponsos a) Purchaaa of •tock in trade . . . . . b) Changos In inventories of finishod goods, WOfk in progrese and products for sale . . . . c d o) )) E F Dm i en pap rnl eo cy cee ia e c tio ob s no t sn a e nf dit ae mxp oe rn tis ze as ti on expen&e 1 1884 3 14 .. .25 1876 1 16 9 69 14. .5 3.n6 2 1 160 39 2 8.. .79 212 4 524 898 452 ... 922 18 0 2 10 8 62 4 5. ..6 52 11 3 2 12 9 66 5 5. ..5 648 75 1 15 46 3 22. . .8 1 57 0 8 7 6291 072 2.. .6 32 1 16 f) IT learning project oxpenses 280.99 415.65 395,90 1,500.35 194.47 329.13 168.17 884.96 g) Olher expenditure 125.51 293.68 66.94 565.30 293.20 479.96 319.26 • 1,579.01 Total Exoonsoa 795.49 1124.88 763.71 3428.04 940.02 1 296.79 845.98 4 056.15 V Profit before oxceptlonal Items and tax (111·1V) 41.69 (293.07) 139.30 53.05 44.85 (284.31) 181.00 35.94 VI Exceotional Items 144.26 432.78 . 391.73 144.26 432.78 . 386.90 VII 185.95 138.71 139.30 444.78 189.11 148.47 181.00 422.84 VIII Extraordlnarv ltoma - . - . - . . IX Profit boforo tax IVU·Vllll ~85.95 139.71 139.30 444.78 189.11 148.47 181.00 422.84 X Tax Exponaes (a) Curro11t tax 58.17 39.95 84.78 181.16 58.17 39.95 73.82 181.18 ( Cb c) TD ao xf o "r 'r "o "d ta ax e relating to eatlier vears fNetl (5 ..6 7) (0.56) (23 .. 68) (34 4. .9 66 6) (5 ..7 0) (0..0 9) (26 ..8 7) (5 40 ..6 64 8) XI Prolll/(loaa) for the period from continuing 133.45 100.32 98.10 293.92 136.64 108.81 134.06 287.66 oDoratlona flX·Xl X XII UI P Tr ao xll l E/( xL po os ns f or o om d isis cc oo nn tit nin uu inin gg o pp oe rara tlt oio nn ss .. . .. .- . .. . XIV Profit/loss from discontinuing oporatlons faftor taxl (Xll-Xllll . . . . - . . . XV Profil/(Lossl for the oorlod IXl+XIVl 133.45 100.32 98.10 293.92 136.64 108.61 134.05 287.66 Atlributablo to : . . . . (a) Sharoholdera of the company . . . .. 136..6 4 108.61 134.05 287..6 6 (b) Nun controlling intereet XVI Othor Comorohonalvo lncomo I (o 11n ) l ncomo tox rolating to ltoms thai w111 not be (0.55) (25.12) 1.10 (2.20) 11.00 (33.24) 3.95 44.00 rocla ..l fied to profit or 101• . 0.16 . 6.99 . {0.31) . 0.61 .( 2.85) . 9.2~ .( 1.10) .( 12.24) B (II. )(1 1 n l cto om ma o t th aa xt rw elil al tb ino g r to oc l l: ti os msi sfi e thd a t to w p ir llo bfi ut o r loss . . . - . . . . rcclaesillod to orofit or loss (0.40) (18.13) 0.79 (1.59) 8.15 (23.99) 2.85 31.78 Total Othor Comprchonaivo Income XVII\ Tot•I Comnrehenalve lncomo lXV+XVn 133.. 05 82.18 88 .. 89 292.. 33 144.79 84.82 138.80 319.42 (a) Sharoholders of the company . . . 144 .. 79 84.62 136 ..9 0 319.42 (b} Non controlling intorost XVIII Earning por oqulty aharo (1) Basic 0.17 0.13 0.12 0.37 0.17 0.14 0.17 0.36 (2) Dllutod 0.17 0.13 0.12 0.37 0.17 0.14 0.17 0.36 Paid-up Eaullv Capital CF.V. Rs 21· eachl 1582.50 1582.50 1582.50 1582.50 1 582.50 1 582.50 1 582.50 1582.50 RaHrves exciud1ng revaluation reserves as per 12557.75 12631.86 balance sheet of orevious accountina vear Sogmentwlao rovonuo, reaulte and c~ltal omployod 8ogmot1t Revom,10 • IT loaming olld software solutions 621.74 600.20 779.97 2,863.81 621.74 800.20 779.97 2,863.81 • Hotol 63 ..7 4 51.20 2..4 1 69..6 2 60.67 51.20 1.60 86.27 ·Modlo 114.09 137.22 84.06 443.82 ·Othora 10.07 4.43 12.31 38.11 10.01 4.<43 12.31 38.11 Total Segment Rovonue 696.SS 665.83 794.611 2,971.54 806.67 793.05 877.84 3,414.01 Othor Income (net) .141.63 178.08 108.32 509.55 178.30 219.43 149.04 878.08 Tot•I Rovonuo 837.18 a31.g1 803.01 3,481.09 984.87 1,012.48 1,026.98 4,og2.og Sogmonl nil profit • IT loaming and software solutions 129. [Showing first 8,000 characters — download PDF for full document]