News Announcement

Compucom Software: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam

Find enclosed herewith the proceedings of the 25th Annual General Meeting held on September 05 2019 as required under Regulation 30 Part A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

You are requested to take the above on record.

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