Compucom Software Limited has formally notified stock exchanges about an upcoming board meeting to discuss and approve its third quarter financial performance for fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle.

Board Meeting Details

The board of directors meeting is scheduled for Saturday, February 7, 2026, at 4:00 PM at the company's registered office located at IT 14-15, EPIP, Sitapura, Jaipur-302022, Rajasthan. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The board meeting will address two primary agenda items related to the company's financial performance for the quarter and nine months ended December 31, 2025. The directors will review and approve both standalone and consolidated financial statements, ensuring comprehensive coverage of the company's financial position.

Key agenda items include:

• Approval of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025
• Taking on record the limited review report on unaudited standalone and consolidated financial results for the same period

Trading Window Restrictions

In compliance with insider trading regulations, Compucom Software Limited has implemented a trading window closure for designated persons and their immediate relatives. The restriction period commenced on January 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results.

This trading window closure aligns with the company's internal code of conduct and SEBI's prohibition of insider trading regulations, demonstrating the company's commitment to regulatory compliance and fair market practices.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. The notification has also been made available on the company's official website under the investors section, ensuring transparent communication with all stakeholders.

The formal notification process reflects the company's adherence to corporate governance standards and regulatory requirements, providing investors and market participants with timely information about significant corporate developments.

Compucom software Limited has announced the commencement of commercial operations of its Hotel Ranavilas Palace, marking a significant business expansion for the technology company. The announcement was made through a regulatory filing under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hotel Operations Details

The newly operational hotel facility is strategically located in Jaipur, Rajasthan, positioning the company in India's hospitality sector. The hotel's operational details are outlined below:

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III, Part B, Para A of the SEBI Listing Regulations, in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/P/0155 dated November 11, 2024. The announcement was filed on January 28, 2026, and has been disclosed on both stock exchanges where the company is listed.

Business Expansion Strategy

The commencement of hotel operations represents a diversification move for Compucom Software Limited, traditionally known for its software services. The company expects this hospitality venture to contribute to its growth trajectory in the upcoming fiscal year FY 2025-26. The strategic location in Jaipur's Sitapura Industrial Area positions the hotel to serve both business and leisure travelers.

Corporate Disclosure

The announcement was signed by Varsha Rane Choudhary, Company Secretary & Compliance Officer (Membership No.: ACS-39034), ensuring proper regulatory compliance. The information has been made available on the company's official website at www.compucom.co.in for stakeholder access and transparency.