Outcomes of 27th COC meeting

Reliability Value Performance COMPUAGE INFOCOM LTD Date: 25™ 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: Intimation of the decisions taken in the 27% 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 27% meeting of the Committee of Creditors of Compuage Infocom Limited was held on Wednesday, 12th August 2026 and the e-voting for the same was concluded at 6:00 PM IST on 25% August, 2026 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 Item To approve the renewal of the leave and license Agreement for the | Approved by No. 8 Residential Flat Nos. 1302 of the Corporate Debtor situated at | e-voting Raheja Ridgewood, Western Express Highway, Goregaon (East), Mumbai. 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 S| Reliability Value Performance COMPUAGE INFOCOM LTD Item To approve the settlement as proposed by the Debtor namely M/s. | Approved by No.9A | Appnet Technologies LLP. e-voting Item To approve the publication of Notice calling Annual General | Approved by No.9B | Meeting and cost thereof of Compuage Infocom Limited for F.Y. | e-voting 2025-26. Item To approve the renewal of Insurance of Goods Lying in Bhiwandi | Approved by No.9C | Warehouse. e-voting Item To Consider and Approve Filing of Application before the Hon’ble | Rejected No.9D | NCLT for Distribution of Funds Lying in the CIRP Account & Indian Bank Account of the Corporate Debtor and Approval of the Manner of Distribution. 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 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 Reliability Volue Performance COMPUAGE INFOCOM LTD (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