Compucom Software: Outcome Of Board Meeting Held On Friday 29Th January 2021 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations').

1. Approved the un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2020 pursuant to Regulation 33 of Listing Regulations (enclosed herewith) in Annexure-I
Furthermore the extract of the Un-Audited Financial results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations;
2. Took on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2020 (enclosed herewith) in Annexure-II
3. Appointed Mr. Amitabh Kaushik as an Additional Director in the category of Independent Director (DIN: 09033384) on the Board of the Company w.e.f. January 29 2021
4. Took note of completion of tenure of Mr. Ghisa Lal Chaudhary Independent Director (DIN: 03602194).