Corporate Insolvency Resolution Process

Date: 07th July, 2026 To, To, BSE Limited NSE Limited 25th 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: Intimation of the decisions taken in the 26th Meeting of Committee of Creditors(“COC”) of Compuage Infocom Limited under Regulation 30(2) read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the 26th meeting of the Committee of Creditors of Compuage Infocom Limited was held on Wednesday, 24th June 2026 at 03:00 P.M and the e-voting for the same was concluded at 6:00 PM IST on 07th July, 2026 in accordance with the Regulation 26 of the Insolvency & Bankruptcy Board of India (Insolvency Resolution for Corporate Persons) Regulations, 2016, wherein following resolutions were accepted/rejected by COC members. Item Resolution Result 07 To Consider and Approve Filing of Application before Requisite Voting not the Hon’ble NCLT for Distribution of Funds Lying in the received via e-voting CIRP Account & Indian Bank Account of the Corporate Debtor and Approval of the Manner of Distribution 08 To approve the registration cost of the agreement entered Approved via e-voting with M/s Ashwamedh Express Pvt Ltd for providing warehouse services 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 09 To ratify the annual listing fee for FY 2026-2027 paid to Approved via e-voting Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) 10A To approve the settlement as proposed by the Debtor Approved via e-voting namely M/s Infiniti Power Private Limited 10B To approve the settlement as proposed by the Debtor Approved via e-voting namely M/s Alphatech Systems 10C To approve the settlement as proposed by the Debtor Approved via e-voting namely M/s Educare Technologies 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 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