Copy of Newspaper Publication

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: - 14.08.2026 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: Submission of Copies of Newspaper publication for completion of dispatch of Notice of 32nd Annual General Meeting of the Company scheduled to be held on Wednesday, September 09, 2026, E-Voting information, and Record Date. Dear Sir/ Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith copies of Newspaper publication in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) containing information regarding 32nd Annual General Meeting of the Company scheduled to be held on Wednesday, September 09, 2026 at 4:00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) along with the details relating to , E-Voting information, and record date published by the Company in Financial Express (English in all editions) and Nafa Nuksan (Hindi) Newspaper on August 14, 2026. The copies of the newspaper publication are enclosed herewith for your reference. The above information will also be hosted on the Company’s website at www.compucom.co.in This is for your information and records. Thanking You, Yours Sincerely, For Compucom Software Limited (Varsha Ranee Choudhary) Company Secretary & Compliance Officer ACS: 39034 Encl: A/a ======== oanl a IJ'~teda al lh Ca pa . i111 Ike r COMPUCOM COMPUCOM SOFTWARE LIMITED ust .. · 2-. IT: 14-15 EPIP, Sitapura, Jaipur-302022 (Rajasthan) (India) • • CIN:-L72200RJ1995PLC009798 •Tel. 91-141-4867353 Software L1m1ted Email: investor@compucom.co.in •Website: www.compucom.co.in NOTICE OF THE 32NDANNUAL GENERAL MEETING, E·YOTING INFORMATION AND RECORD DATE This is in continuation of our earlier paper publication dated August 03, 2026. Dear Member(s). Notice is hereby given that the 32nd (Thirty-Second) Annual General Meeting ("AGM") of the members of the Company is scheduled to be held on Wednesday, September 09, 2026, at 04:00 P.M. through Video Conferencing l"VC")/ Other Audio-Visual Means ("OAVM") in compliance bad ( with all the applicable provisions of the Companies Act, 2013 !"the Act") and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Date.U.08.2026 Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with General Circular No. 03/2025 dated September 22,2025 and earlier circulars issued in this regard from time to time by the Ministry of Corporate Affairs !'MCA Circulars') without the physical presence of the Members at a common venue to transact the business(es) as listed in the Notice convening of 32nd AGM.Members attending the AGM through VC/OAVM will be counted for the purpose of RAMGOPAL POLYTEX LIMITED reckoning the quorum under Section 103 of the Act. CIN; L17110MH198 PL0024145 WabsifiJ: \'Mlw,ranigopalpol:>'LeK.OOm In compliance with the aforementioned MCA Circulars and SEBI Listing Regulations the Notice !Email: rplCompliance@remgopalpolyte:x.oom,T el; il22 61300800 convening of 32nd AGM setting out the Resolutions proposed to be transacted thereat along Redg. Office~ Green~x Cleamg Hoo..=ie, B- . 2 & 3, Gosrani C-ompound, R8hnal Vlllsge, Bhl•nand1, ~ne · 4213Ct2. ew leith ct rt oh ne icA n mn ou da el R oe n p To hrt u f ro sr d t ah ye , f Ain ua gn uc sia t l 1y 3e ,a r 2 02 20 625 , - w2 h6 o, s h ea v ee - mbe ae il n I Ddi 's sp wat ec rh ee d re t go i sth tee r eM de wm ib the rs th i en ----C -or -p. -O llc -: -ct: -0 -1 -1 -T -u - -le -n --l C -ha -11n -be -fs -. - Free - Press J - ---n -a -l - M -~ -r.g -, Nan -m - a -n - Poc -1 - M - um -b - - -·40 -002 -~ --- Extract of U11audited An.:mciaf Resu!ts for the quarter ended Jmrn 30, 2026 Company or Registrar and Share Transfer Agent or with the Depository Participant(s)or I Depositories on Friday, August 07, 2026. ie. In L;tcs, !li!i:Ctc iJt pQ!r $haro datil, Further as per the requirement of regulation 3611 )lb) of SEBI Listing Regulations la letter which 'Sr. PariJct11ars 0-arltten~ Qurl en dell auam ~•a Vearendotd includes the web-link of company's website, containing the exact path, where complete Annual No. SlllU6/2ll2! 3/ZllH 311/U&,tmS JVD.~lmi Report of the Company for the Financial Year 2025-26 is available has also been sent to those Qn4111nlled -AQ.~Ued u11.aw111ed All.lli'teill shareholders who have not registered their e-mail ids with the Company/Registrar and Share 1 Total Income from Operations I 39.96 21,69 23.50 109.36 Transfer Agent Depository Participant(s).Hard copy of full annual report will be provided to those shareholders, who requested for the same on cs@compucom.co.in along with their Folio 2 Net ProfiitJ(LQ:ss) ihe period (before 0.35 (11.60) (66.02) {99,1i) Number and DP ID and Client ID. Tax, a;<t:Qjlllonal anci/or e<1r::iori;1nary il@ms} Notice convening 32nd AGM and Annual Report are available at the company's website at 3 Net Profill(l.oss) for lhe pe'ioo be ore Tax 0.35 1(11.60) (68.02) {99.iH https:l/compucom.co.in/mdocs-posts/annual-report 2025-26/ and website of stock exchanges (after exCJ1plianal ando'Or J;x.traordinary iterns) i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Ltd at 4 N t ProlU/(loos) Mrlh.e perlod at rTax 0.36 (11.60) (61l02') 199.11} www.nseindia.com and also on the website of Central Depository Services (India) Limited (¢ter exceptional aindlor E;xlraorclin.ary ilem-s) l"CDSL") at www.evotingindia.com respectively. 5 Total Ccmpreh.eru;iYB lncom for lho penad 15.0ij 15.84 (68..41) (72.13) Pursuant to the provisions of Regulation 42 of the SEBI Listing Regulations, this is to inform that [CmnJiri~ing Profit/{ 05$i for M! period {afterTal<!~ the Board of Directors of the company at their meeting held on August 01, 2026, has fixed cmd! OthQr Con,pt'"1i:tnSii;'(I lr1tt11:00 (after T..x}] Wednesday, September 02, 2026, as the Record Date to ascertain the members eligible for 6 Paid up EqultJ" Share .Capital 1,4J.-39.03 1.4-39.63 1.439,63 f ,439.63 payment of Final Dividend for financial year 2025-26, if approved by the shareholders of the Company in ensuing 32nd AGM. 7 Ottier Eq1,1ily ex~uding revaluallari reserve I (39Ul1} Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies a ~amings Per Share (or Rs.101-tiac ) !Management and Administration) Rules, 2014, Regulation 44 of the SEBI Listing Regulations, BaSilc and diluted (not anl'Jual~dl 0 002 (0.080) (0.469) (Q,684} and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Companies Secretaries of India your company is pleased to provide remote e-voting facility and e-voting • a1:11:we 1s an exlracl or lhed tailed rorma1 al Unauai eel f n:mclal Resul~ r nhe OIJOO!ilf et~ lQ.IOOt2.c;,26 illefl w11ti facility during AGM to its Members to exercise their right to vote on the Resolutions proposed to 1ne Stock Kchan~ rider R~lat.nn 33 of triie SElil ( t ng Obligations ~ 01~1),jlure Requlrf!ments) be transacted at the 32nd AGM. The Company has arranged remote e-voting facility through Reoguletione., 20 !>, The full format of •he m Ouar te •ffy Fmanciel Resuru:. are aota.;iable on Iha Steck Exchano;pe!t webi;.ne v.•tN.i:.bE>Bindiacom and en 1he Campan:.''s we,bs..1a- WHw.ramgcpa.J.polyiex.c-0m. The same can be acc.:::ssed by Central Depository Service (India) Limited l'CDSL') at www.evotingindia.com and the business scaflllif!>g Iha QR code pro".iided be4ow. For anc:I on beh~lf of t [Showing first 8,000 characters — download PDF for full document]