Compuage Infocom Ltd — Board/Management Information 2023

Mar 30, 2023

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30[th] March, 2023

To, The Corporate Services Dept., BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051.

Security Code: 532456 ISIN: INE070C01037

Symbol: COMPINFO

- Sub: Intimation regarding resignation of Non Executive Independent Director

Dear Sir / Ma’am,

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations” ), read with Clause 7(B) of Para A of Part A of Schedule III of the Listing Regulations, we hereby intimate that Mr. Vijay Agarwal (DIN: 00058548), has tendered his resignation from the post of Non-Executive Independent Director of the Company with effect from 29[th] March, 2023.

Letter of Resignation dated 29[th] March, 2023 and details thereof as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 is enclosed herewith as Annexure.

Further, the Company has received confirmation from Mr. Vijay Agarwal that there are no other material reasons for his resignation other than those which are provided in the Letter of Resignation.

Kindly take the same on records and oblige.

Thanking you,

Yours faithfully,

For Compuage Infocom Limited,

ATUL Digitally signed by ATUL HARKISHANDA HARKISHANDAS MEHTA Date: 2023.03.30 S MEHTA 13:54:48 +05'30'

_________________________ Atul H. Mehta Chairman and Managing Director DIN: 00716869

Place: Mumbai Encl.: As above.

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Annexure:

Details of Resignation as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015

	Particulars	Details
	Reasons for change, viz.,~~appointment,~~resignation,removal, death or otherwise	As per the Letter of Resignation enclosed
	eova,
	Date ofappointment/cessation (as applicable)&term of appointment	With effect from 29thMarch, 2023
	Briefprofile(in case of appointment)	NA
	Disclosure of relationships between directors (in caseof appointment of a director).	NA

Names of listed entities in which Mr. Vijay Agarwal holds directorships, indicating the category of directorship and membership of board committees of entities:

Sr. no	Particulars	Details
1.	Directorships indicating thecategory of Directorship	 Themis Medicare Ltd – Independent Director Gujarat Themis Biosyn Ltd - Independent Director
2.	Chairmanship / Membership ofCommittees	 Themis Medicare LtdAudit Committee – Chairperson Gujarat Themis Biosyn LtdAudit Committee – Chairperson Aditya Birla Renewables Solar LtdAudit Committee - Chairperson Aditya Birla Insurance Brokers LtdAudit Committee – Member Aditya Birla Sun Life Pension Management LtdAudit Committee – Member Aditya Birla Renewables Energy LtdAudit Committee – Member Gujarat Polysol Chemicals LtdAudit Committee - Member

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Vijay Agarwal

A 93, Kalpataru Solitaire, NS Road No 5, JVPD, Mumbai 400049

Date: 29[th] March, 2023

To, Board of Directors, Compuage Infocom Ltd., 601, D Wing, Lotus Corporate Park, Ram Mandir Road, Jay Coach Junction, Western Express Highway, Goregaon (East), Mumbai 400063

Dear Sir,

Re: Resignation as Independent Director of Compuage Infocom Ltd.

I wish to inform you that I hereby tender my resignation as Independent Director from the Board of Compuage Infocom Ltd. with immediate effect due to other pressing professional engagements.

I thank you for giving me the opportunity to serve on the Board of Compuage Infocom Ltd. and I wish all the best for the company for the future.

I hereby confirm that there are no other material reasons for my resignation, other than those provided.

I would request you to kindly inform the stock exchanges at the earliest.

Thanking you,

Digitally signed by Vijay Kumar Agarwal DN: c=IN, o=Personal, 2.5.4.20=afae980183e4dafa7de4c576e873 d1b5268820c3ff7b9dc2d1c2dd1e825f7169 , postalCode=400049, st=Maharashtra, serialNumber=234db7461032a36eef91645 b488eac4a83b34d756a7ac78ac43061262b e38bc0, cn=Vijay Kumar Agarwal Date: 2023.03.29 18:30:01 +05'30'

Vijay Kumar Agarwal

(Vijay Agarwal)