COMPUAGE INFOCOM LTD : INTIMATION OF COC DECISIONS

• Intimation of decisions taken in the 26th Meeting of Committee of Creditors (COC) of Compuage Infocom Limited under LODR Regulations, 2015. • 26th COC meeting held on Wednesday, 24th June 2026. • E-voting concluded on 07th July, 2026. • Resolution 07: To Consider and Approve Filing of Application before NCLT for Distribution of Funds Lying in CIRP Account & Indian Bank Account and Approval of Manner of Distribution - Requisite Voting not received via e-voting. • Resolution 08: To approve the registration cost of the agreement entered with M/s Ashwamedh Express Pvt Ltd for providing warehouse services - Approved via e-voting. • Resolution 09: To ratify the annual listing fee for FY 2026-2027 paid to BSE and NSE - Approved via e-voting. • Resolutions 10A, 10B, 10C: To approve the settlement as proposed by the Debtor namely M/s Infiniti Power Private Limited, M/s Alphatech Systems, and M/s Educare Technologies respectively - Approved via e-voting. • Compuage Infocom Limited is under Corporate Insolvency Resolution Process. Impact: Neutral (Administrative update on COC meeting decisions during insolvency resolution process)

Compuage Infocom Ltd

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