COMPUCOM SOFTWARE LTD.-$

Compucom Software Ltd has announced a Board of Directors meeting scheduled for August 1, 2026. The primary agenda items include the approval of the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, and the Limited Review Report. Additionally, the board will finalize arrangements for the upcoming 32nd Annual General Meeting, including approving the notice and the Board's Report for the Financial Year 2025-26. The trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the financial results are declared.

Compucom Software Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from July 1st, 2026, will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30th, 2026. The move is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Compucom Software Ltd has informed about SEBI's special one-time window (Feb 5, 2026 - Feb 4, 2027) for transferring and dematerializing physical shares bought/sold before April 1, 2019. The company's Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, reported no requests received, processed, approved, or rejected during May 2026 under this window. Shareholders can contact MCS registrars or Compucom for queries.

Compucom Software Ltd has dispatched intimation letters to its physical shareholders, urging them to submit their PAN, KYC (including email, mobile, and bank details), and nomination information to the company's Registrar and Share Transfer Agent (RTA). This action is in compliance with SEBI's Master Circular. Shareholders who fail to provide these details will be ineligible to lodge grievances or avail services from the RTA and will not receive payments like dividends electronically after April 1, 2024. The company has provided forms like ISR-1, ISR-3, SH-13, and SH-14, along with instructions for submission via physical or electronic means.

Compucom Software Limited announced the completion of Mr. Satya Narayan Vijayvergiya's second tenure as an Independent Director. His directorship, along with his membership in all Board committees, will cease at the close of business hours on June 14, 2026. The Board of Directors noted this cessation in their meeting held on May 28, 2026. Mr. Vijayvergiya expressed his pleasure in serving the company and extended his best wishes for its future success. This change is in compliance with Regulation 30 of the Listing Regulations.

Compucom Software Limited's Board of Directors met on May 28, 2026, approving the audited standalone and consolidated financial results for the financial year ended March 31, 2026, with an unmodified auditor's opinion. The board recommended a final dividend of ₹0.25 per equity share (12.50%) for FY26. Key management changes included the re-appointment of Mr. Vaibhav Suranaa as Whole Time Director for three years and the appointment of Dr. Arvind Kumar Dwivedi as an Additional and Independent Director. Mr. Satya Narayan Vijayvergiya's tenure as Independent Director concluded. The re-appointment of Mr. Amit Arora as Internal Auditor for FY2026-27 was also approved. Furthermore, the "CSL - ESOS 2026" scheme, allowing grants of 1-3% of issued capital, was approved, pending shareholder consent.

Compucom Software Limited's Board of Directors, based on the Nomination and Remuneration Committee's recommendation, has approved the "Compucom Software Limited - Employee Stock Option Scheme 2026" (CSL - ESOS 2026). This scheme is designed for eligible employees across the company and its group entities, adhering to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The approval is contingent on obtaining shareholder consent at the forthcoming Annual General Meeting. The scheme allows for the grant of options covering between one percent (1%) and three percent (3%) of the company's issued capital in any given year, with a total cap of 26,99,379 options. The exercise price will be determined by the NRC but will not be less than the equity share's face value of Rs. 2/-. Options will vest between one and four years from the grant date and can be exercised within four years of vesting.

The Board of Directors of 532339 held a meeting on May 28, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of 12.50% (₹0.25 per equity share) for FY26. Key management changes included the re-appointment of Mr. Vaibhav Suranaa as Whole Time Director for three years and the appointment of Dr. Arvind Kumar Dwivedi as an Additional Director (Independent Director) from June 15, 2026. Mr. Satya Narayan Vijayvergiya ceased to be an Independent Director. Additionally, the board approved the "Compucom Software Limited - Employee Stock Option Scheme 2026" (CSL - ESOS 2026) and the re-appointment of Mr. Amit Arora as Internal Auditor for FY2026-27.

Compucom Software Ltd has scheduled a Board of Directors meeting on May 28, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year 2025-26. The trading window for designated persons and their immediate relatives is closed from April 1, 2026, until 48 hours after the declaration of the results.

Compucom Software Limited has received an Order from the Employee Provident Fund Organization, Ministry of Labour & Employment, Govt. of India, Regional Office, Nidhi Bhawan, Vidhyut Marg, Jyoti Nagar, Jaipur- 302005 for determination of amount due from the Company under section 7A of the Employees’ Provident Funds & Miscellaneous Provisions Act, 1952 for the period 08/2008 to 10/2012. The Company intends to comply with the order by depositing the applicable amount within the prescribed timelines.