5323392026-09-115323392026-09-11in-capmkt:AtTheTimeOfInstitutingSchemeMemberCOMPUSOFTCOMPUCOM SOFTWARE LIMITED532339NOTLISTEDINE453B01029Options to purchase securities ESOPS (Sub-para 10-Para B)Newfalse2026-09-0916:00:002026-09-11At the time of instituting the schemeThe options shall be granted not exceeding 26,99,379 (Twenty-Six Lakhs Ninety-Nine Thousand Three Hundred and Seventy-Nine) to the Eligible Employees of the Company and holding company, subsidiary company(ies), associate company(ies) and group company(ies) (present and future), in terms of the CSL - ESOS 2026.trueThe Options to be granted under the (CSL-ESOS 2026) shall not exceed 26,99,379 (Twenty-Six Lakhs Ninety-Nine Thousand Three Hundred and Seventy-Nine) (or such other adjusted figure for any bonus, stock splits or consolidations or other changes in the capital structure of the company as may be applicable from time to time) exercisable into one equity share of face value of Rs. 2 /- each for one option.The Exercise Price shall be as may be decided by the (Nomination and Remuneration Committee) NRC subject to the applicable provision of The Companies Act, 2013 and SEBI (SBEB and Sweat Equity) Regulations ,2021, which in any case will not be lower than the face value of the equity Shares of the Company on the date of such grant.The exercise period will commence from the date of vesting and will expire on completion of 4 (four) years from the date of respective vesting.The Options shall vest not earlier than minimum period of 1 (One) year and not later than maximum period of 4 (Four) years from the date of grant of respective options. The appraisal process for determining the Employees to whom the Option shall be granted will be specified by the NRC and will be based on grade, length of service, performance record, merit of the Employee, future potential contribution by the Employee, role assigned to the Employee and such other parameters and such other criteria as may be determined by the NRC at its sole discretion, from time to time , After vesting, Options can be exercised either wholly or partly, within a maximum period of 4 (Four) years from the date of respective vesting by way of cash mechanism and/or cashless mechanisms.NA