Compucom Software: - Outcome Of Board Meeting Held On Wednesday 27Th May 2020 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations').

audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2020 along with the statement of Assets and Liabilities as on 31st March 2020 and Cash Flow Statement for the year ended on 31st March 2020 and took on record Auditors report thereon pursuant to Regulation 33 of Listing Regulations. Further Declaration in compliance with Regulation 33 (3)(d) of Listing Regulations read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27 2016 confirming that the report of auditor is with unmodified opinion is also enclosed.Recommended Final dividend @ 15% i.e. Rs. 0.30 /- per equity share of Rs. 2/- each for the financial year ended on 31st March 2020.Approved the appointment of Mr. Vaibhav Suranaa as a Whole Time Director (DIN: 05244109) subject to the approval of the shareholders in the ensuing Annual General Meeting w.e.f. 1st August 2020 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company.