COMPUAGE INFOCOM LTD : INTIMATION OF MEETING OF COMMITTEE OF CREDITORS

• The 26th meeting of the Committee of Creditors has been scheduled on Wednesday, 24th June, 2026 at 03:00 P.M. • The intimation is made pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III of LODR. • The company is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016, managed by Resolution Professional Gajesh Labhchand Jain. Impact: Neutral (Standard procedural filing related to ongoing insolvency proceedings)

Compuage Infocom Ltd

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