Compucom Software Limited informed that the Board of Directors of the Company in its meeting held on January 30, 2024, have approved the following: Mrs. Swati Jain, as tendered her resignation from her current position as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide letter dated January 30, 2024, to explore opportunities outside the organization. The Board has accepted her resignation, and she will be relieved from her duties effective from end of business hours of January 31,2024. Mrs. Varsha Ranee Choudhary has appointed as a Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from February 01, 2024.

She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and also Post graduate. She has worked in different domains and with various companies including listed and unlisted Companies. She has rich experience of 8 years in the field of secretarial and legal matters, listing compliances, corporate governance, and Corporate Social Responsibilities.