Compucom Software Limited at its board meeting held on May 24, 2024, has taken note of the completion of 2nd tenure of Mr. Satya Narayan Gupta, Independent Director cessation with effect from close of business hours of 26 May 2024 and consequent cessation as member of committees of the Board, approved the appointment of Mrs. Sunita Garg as an Additional Director in the capacity of Non- executive and Independent Director of the Company with effect from May 27, 2024, approved the appointment of Mr. Ajay Kumar Surana as an Additional Director in the capacity of Non- executive and Non- Independent Director of the Company with effect from May 27, 2024. Mrs. Sunita Garg is Member of the Institute of Company Secretaries of India, holder of Certificate of Practice, having experience more than 12 years in the areas of Secretarial & Legal Functions, Companies Act, SEBI and others. Mr. Ajay Kumar Surana is M. Tech.

(Elect.) & M.S. (Computer Science). He has nearly two decades of experience in various aspects of large technology organization, from starting a new development centre to establishing a new service offering.