Compucom Software Ltd - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015 We Hereby Intimate That A Board Of Directors Meeting Of The Company Will Be Held On Thursday, May 28, 2026 At The Registered Office Of The Company.

Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve (i) To approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2026 and to take on record Auditor's report thereon. (ii) To recommend a final dividend on equity shares, if any, for the Financial Year 2025-26.