Submission of Annual Report for the Financial year 2025-26.

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: - 13.08.2026 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: - Notice of 32nd Annual General Meeting of the Company to be held on Wednesday, September 09, 2026, along with Annual Report for the financial year 2025-26. Dear Sir/Madam, Pursuant to Regulation 34(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 32nd Annual General Meeting ("AGM”) of the Company to be held on Wednesday, September 09, 2026 at 04:00 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the business as listed in the Notice of 32nd AGM along with Annual Report for the financial year 2025- 26, for your reference & record. The Notice of 32nd AGM and Annual Report for financial year 2025-26 are also made available on the website of the Company at the link: https://compucom.co.in/mdocs-posts/annual-report_2025-26/ The Company has commenced the dispatch of the Notice of 32ndAGM and Annual Report for financial year 2025-26 to the members by electronic means from Thursday, August 13, 2026. The Schedule of the 32nd Annual General Meeting is as under: Event Date Time Cut-off date to vote on AGM Wednesday, September 02, NA Resolutions 2026 Record Date- For AGM and Final Wednesday, September 02, NA Dividend 2026 Commencement of dispatch of annual Thursday, August 13, 2026 NA report to shareholders Completion of dispatch of annual Thursday, August 13, 2026 NA report to shareholders Commencement of E-voting Saturday, September 05, 9:00 A.M. 2026 IST End of E-voting Tuesday, September 08, 5:00 P.M. 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 2026 IST AGM Wednesday, September 09, 4:00 P.M. 2026 IST The above information will also be hosted on the Company’s website at www.compucom.co.in You are requested to take note of the above and inform all concerned accordingly. Thanking You, Yours Sincerely, For Compucom Software Limited (Varsha Ranee Choudhary) Company Secretary & Compliance Officer ACS: 39034 Enclosed: A/a 32nd ANNUAL REPORT 2025-26 During the year, we continued adopting modern project management practices, digital monitoring systems and process improvements that enhanced execution efficiency, customer satisfaction and cost optimization. Equally important has been our investment in human capital. Through continuous learning and professional development initiatives, we are building a skilled, motivated and future-ready workforce capable of driving innovation across all business verticals. New Technology Initiatives The Company is actively developing AI-based solutions and evaluating their application across education, media, enterprise processes and other areas relevant to its business. These initiatives are focused on combining our domain experience with emerging technologies to create smarter workflows, improve productivity and develop scalable, technology-led offerings. The work is progressing through focused experimentation, development and validation. We believe these efforts have the potential to begin yielding tangible outcomes in the near future and, over time, open new avenues for innovation, operational efficiency and value creation. Sustainability & Corporate Responsibility The Company recognizes that responsible and sustainable business practices support long-term resilience and stakeholder value. We are gradually integrating sustainability considerations into our operations wherever practical, with emphasis on prudent resource utilization, energy consciousness, reduction of avoidable waste, increased use of digital processes and responsible operating practices. Across our diverse business activities, we continue to explore proportionate and commercially sensible measures that can improve efficiency while reducing environmental impact over time. Our broader approach to corporate responsibility is reflected in our focus on ethical conduct, employee development, stakeholder engagement, transparent decision-making and responsible governance. Strong corporate governance, accountability and compliance remain fundamental principles guiding the Company's actions. Outlook for FY 2026–27 The outlook for FY 2026–27 is encouraging. With stable financial performance, improving profitability and an increasingly diversified business portfolio, we believe Compucom Software Limited is well positioned to capitalize on emerging opportunities. Our strategic priorities for the coming year include: • Selectively pursuing suitable Government and institutional opportunities in ICT Education and Skill Development. • Consolidating the operations of Hotel Ranavilas Palace, strengthening its market presence and developing its hospitality, dining and events business. • Expanding JAN-TV's digital content capabilities, reach and audience engagement. • Accelerating growth in cold chain and infrastructure businesses. • Strengthening operational efficiency through technology adoption, digital transformation and AI-enabled solutions. • Pursuing strategic partnerships and new business opportunities that create sustainable long-term shareholder value. • Advancing the development and validation of AI-based solutions with the objective of creating scalable offerings and measurable business outcomes. As India continues its rapid digital transformation and infrastructure development, we remain confident that our diversified business model will enable us to deliver consistent and sustainable growth. Acknowledgement On behalf of the Board of Directors, I extend my sincere gratitude to our shareholders for their continued confidence and unwavering support. I also express my heartfelt appreciation to our employees, customers, business associates, bankers, Government authorities and all stakeholders whose trust, commitment and partnership have contributed to our continued progress. The dedication and resilience demonstrated by our team inspire confidence that together we will continue building a stronger, more diversified and future-ready organization. As we move into FY 2026–27, we remain committed to creating sustainable value, embracing innovation and pursuing excellence across all our businesses. I thank you for your continued trust and look forward to your support as we embark on another year of growth and opportunity. Warm Regards, Surendra Kumar Surana Chairperson, Managing Director & CEO Compucom Software Limited 32nd ANNUAL REPORT 2025-26 Contents  Corporate Information...................................................................................................................................................3  Notice of 32nd Annual General Meeting.........................................................................................................................4  Board’s Report ............................................................................................................................................................33  Management Discussion and Analysis Report .........................................................................................................57  Corporate Governance Report....................................................................................................................................67  Auditors’ Certificate on Corporate Governance ........... 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