COMPUCOM

Software Limited

No.: CSL/BSE/NSE/25-26/ Date: - 07.08.2025 To, 1) BSE Limited Phiroze Jeejeebhoy Towers (BY BSE LISTING CENTRE) Dalal Street, Mumbai-400001. Email- [email protected] 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- [email protected] Stock Code: COMPUSOFT

IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. +91-141-4867353 Email: [email protected] CIN: L72200RJ1995PLC009798 Website: www.compucom.co.in

Sub: - Outcome of Board Meeting held on Thursday, 7th August 2025 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

Dear Sir/Ma'am,

The Board of Directors in their meeting held on Thursday, 7th August 2025 at the registered office of the Company situated at IT 14-15, EPIP, Sitapura, Jaipur– 302022 (Rajasthan) which commenced at 4:00 P.M. and concluded at 05:30 P.M., inter alia transacted following businesses:

1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2025 pursuant to Regulation 33 of Listing Regulations (enclosed herewith as an Annexure: I)

Further, the QR code alongwith Weblink in respect of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2025 would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations.

• 1. Took on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2025 (enclosed herewith as an Annexure-II).
• 1. Approved the notice convening of 31st Annual General Meeting ("AGM") of the Company, on Saturday, 27th September 2025 at 04:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), and matters connected therewith.
• 1. Approved 20.09.2025 as the record date for the purpose of Declaration of Final Dividend in 31st AGM.
• 1. Approved the Annual Report including Board's Report for the financial year 2024-25 along with all other relevant annexure(s).
• 1. Approved the remote e-voting period from Tuesday, 23rd September 2025 (09:00 AM) to Friday 26th September 2025 (05:00 PM), for the purpose of 31st AGM.
• 1. Took note of the completion of the 2nd tenure of Mr. Baldev Singh (DIN: 08333652), as an Independent Director (DIN: 08333652) of the Company, who shall ceased w.e.f. closure of business hours of 23rd August 2025 and consequent cessation as member of all the committees of the Board.
• 1. On the recommendation of Nomination and Remuneration Committee, considered and approved the re-appointment of Dr. Ashwini Kumar Sharma (DIN: -03185731) and Mrs. Sunita Garg (DIN: -10625487) as Independent Directors of the Company for 2nd term subject to the approval of Shareholders of the Company in ensuing Annual General Meeting.

Software Limited

IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. +91-141-4867353 Email: [email protected] CIN: L72200RJ1995PLC009798 Website: www.compucom.co.in

Also Dr. Ashwini Kumar Sharma and Mrs. Sunita Garg are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other authority.

The details as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 of Mr. Baldev Singh, Dr. Ashwini Kumar Sharma and Mrs. Sunita Garg are provided in Annexure-III.

Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the shares of the Company will open from 10th August 2025 for the Directors and Key Management Personnel/Designated Persons and their immediate relatives/Connected Persons of the Company.

The Financial Results shall also be made available on the website of the company at https://compucom.co.in/investors/financial-filings/

You are requested to take note of the above.

Thanking You,

For Compucom Software Limited

VARSHA RANEE CHOUDHARY Digitally signed by VARSHA RANEE CHOUDHARY Date: 2025.08.07 18:07:03 +05'30'

(Varsha Ranee Choudhary) Company Secretary & Compliance officer ACS: 39034 Encl: a/a

College College College

COMPUCOM SOFTWARE LIMITED
Regd. Office: IT 14-15, EPIP, SITAPURA, JAIPUR-302022
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025

NOTES:
1. The above unaudited results for the quarter ended 30th June, 2025 have been reviewed by the Audit Committee and taken on record by the Board of Directors of the Company a
1. The above unaudited results for the ga

1. The above financial results have been prepared in accordance with Indian Accounting Standards as prescribed under section 133 of the Companies Act, 2013 read with rule 3 of
   the Companies (indian Accounting Standards) ru

E. The other expenditure includes a loss of Rs. 1,43,204/- on account of sale of wind mills situated at Harshnath site, Sikar, Rajasthan, after conclusion of 20 years of power
purchase agreement.
Place: Jalpur

Date: Aug 7, 2025

Results can also be seen on company's website www.comp

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s. Musra & As~;ocnates Chartered Accountants

3-C, Ill Floor, Tifak Bhawan, Tilak Marg, C-Scheme, Jaipur-302005 Ph. +91-9929555000,0141-4004382,83,84 e-mail : [email protected], [email protected]

E:imd.ependent Au.d.n:d:or's L:llm.ii.1l:ed. Revii.ew Report !or the Quarter end.ed. am:ll. Year to Date Unauu::Uted. Standalone Financial Results of Compucom Software L:im:iited. ~"the Company'?~ pursuant to the Regu.ullations 33 of' th.e SEBl! (Listing Obligation amt! DiscfosUllll."e ReqUllirreme111.ts) Regudation 2015, as amended.

To, The Board of Directors, Compucom Software Limited Jaipur

• 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Compu.com Software Limited ("the Company") for the quarter ended on Ju:ume 30, 2025 (the "Statement") attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulation").
• 1. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review.
• 1. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires

S. Mnsra & Assocnates

Chartered Accountants

. that we plan and perforrn the review to obtain moderate assurance as to whether the Financial Statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

4.Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

FOR S M][SRA & ASSOCIA'TES

Chartered Accountants FRN 004972C

Partner Membership No. 073776 UDIN: 25073776BMUIDJ2266 Place: Jaipur Date: August 7, 2025

Page 2of2

Independent Auditors' Limited Review Report for the Ouarter ended and year to date Unaudited Consolidated Financial Results of Compucom Software Limited pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended.

To, The Board of Directors, Compucom Software Limited Jaipur

• 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Compucom Software Limited ("the Parent") and its subsidiary CSL Infomedia Private Limited (the Parent and its subsidiaries together referred to as "the Group") for the Quarter ended June 30, 2025 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
• Statement, which is the responsibility of the Parent's 2. This Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.
• 1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant

Page 1 of 2

S. Musra & Assocnates

Chartered Accountants

matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

1. The Statement includes the results of the following entities:

Holding Company:

Compucom Software Limited.

Subsidiary Company:

CSL Infomedia Private Limited.

5.Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of the subsidiary, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

FOR S MISRA & ASSOCIA'lrES

Chartered Accountants FRN 00 72C

Partner Membership No. - 073776 UDIN: 25073776BMUIDK7543 Place: Jaipur Date: August 7, 2025

Software Limited

IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. +91-141-4867353 Email: [email protected] CIN: L72200RJ1995PLC009798 Website: www.compucom.co.in

Annexure-III

Details as required under the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024

1. Mr. Baldev Singh

2. Dr. Ashwini Kumar Sharma

COMPUCOM

Software Limited

IT: 14-15 EPIP, Sitapura, Jaipur –302022 (Rajasthan) (India) Tel. +91-141-4867353 Email: [email protected] CIN: L72200RJ1995PLC009798 Website: www.compucom.co.in

3. Mrs. Sunita Garg