COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that a Board of Directors meeting of the Company will be held on Monday, November 11, 2024, at 4:00 P.M. at the Registered Office of the Company situated at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Un- audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024, along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2024. (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2024.