Compuage Infocom Ltd — Capital/Financing Update 2022

Dec 8, 2022

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8[th] December, 2022

To, The Corporate Services Dept., National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai – 400 051. Security Code: 532456 Symbol: COMPINFO ISIN: INE070C01037

Sub: Outcome of the Board Meeting held on Thursday, 8[th] December, 2022

Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Ma’am,

This is further to our intimations dated 16[th] February, 2022, and 7[th] November, 2022, informing about approval by the Board of Directors for issuance of fully paid-up equity shares by way of a Rights Issue to the eligible shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws and approval of the terms and conditions, record date and other issue related matters by the Board of Directors of the Company.

In relation to the aforesaid Rights Issue and pursuant to the finalization of the basis of allotment for the Rights Issue, approved by the designated stock exchange, i.e., BSE Limited, on 8[th] December, 2022, this is to inform you that a meeting of the Board of Directors of the Company was held today, i.e., Thursday, 8[th] December, 2022, which commenced at 5:00 p.m. and concluded at 5:30 p.m., inter alia, considered and approved the allotment of 2,07,92,258 equity shares at a price of Rs. 20/- per equity share (including a premium of Rs. 18/- per equity share).

In view of the above, post aforesaid allotment, the paid-up equity share capital of the Company will be increased from Rs. 12,99,51,612/- (6,49,75,806 equity shares of Rs. 2/- each) to Rs. 17,15,36,128/- (8,57,68,064 equity shares of Rs. 2/- each)

Kindly take the same on records and oblige.

Thanking you,

Yours faithfully,

For Compuage Infocom Limited,

Digitally signed by HASTI HASTI DEEPAK PALA DEEPAK PALA Date: 2022.12.08 17:33:52 +05'30'

_________________________ Hasti Pala Company Secretary

Place: Mumbai

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