News Announcement

Compuage Infocom: Voting Results Of The Shareholders Meeting Via Postal Ballot

Pursuant to Regulation 44(3) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 if any please find enclosed herewith the details pertaining to the voting results of the business transacted through Postal Ballot.

Further a combined report of the Scrutinizer on e-Voting and voting conducted through Postal Ballot is also enclosed herewith. The said report will be available on Companies website at www.compuageindia.com

Kindly take the same on your records and oblige.

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