COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve we hereby intimate that a Board of Directors meeting of the Company will be held on Monday, February 10, 2025, 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 nine months ended on December 31, 2024. (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2024.