Intimation of 27th COC meeting

| Reliability Volue Performance COMPUAGE INFOCOM LTD Date: 10th August, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III of LODR- Intimation of meeting of Committee of Creditors. Dear Sir/ Madam, Pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR), an in accordance with the requirements of Para 16(g)of Part A of Schedule III of LODR, we wish to inform you that the 27th meeting of the Committee of Creditors has been scheduled on Wednesday, 12 August, 2026 at 04:00 P.M. 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 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 Speed Reliabllity Volue Performance COMPUAGE INFOCOM LTD 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