Compuage Infocom Ltd — Capital/Financing Update 2022

Nov 7, 2022

==> picture [175 x 81] intentionally omitted <==

7[th] November, 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 ISIN: INE070C01037

Symbol: COMPINFO

Sub: Outcome of the Board Meeting held on Monday, 7[th] November, 2022

Dear Sir / Ma’am,

Pursuant to the provisions of Regulation 30 and 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and intimation provided by the Company dated 2[nd] November, 2022, this is to inform you that a meeting of the Board of Directors of the Company was held today, i.e., on Monday, 7[th] November, 2022, at the registered office of the Company, inter-alia, which commenced at 12:45 p.m. and concluded at 1:15 p.m. considered and approved the following terms and conditions of the Rights Issue:

Sr.No.	Particulars		Details	Details
1.	Instrument		Fully paid-upEquityShares of face value of Rs. 2 each.
2.	Rights Issue Price		Rs. 20/- per fully paid-up Equity Share (including apremium of Rs. 18/-per EquityShare)
3.	Total number of Equity Sharesand Rights Issue size		2,07,92,258 (Two Crore Seven Lakh Ninety Two ThousandTwo Hundred and Fifty Eight) fully paid-up Equity Sharesof the face value of Rs. 2/- (Rupees Two Only) each at anissue price of Rs. 20/- (Rupees Twenty Only) per EquityShare aggregating to Rs. 41,58,45,160/- (Rupees Forty OneCrore Fifty Eight Lakh Forty Five Thousand and OneHundred SixtyOnly#)# Assuming full subscription
4.	Record Date		Monday,November14,2022forthepurposeofdetermining the Equity Shareholders entitled to receive therights entitlement in the Rights Issue.
5.	Outstanding Equity Shares		Prior to the Rights Issue	6,49,75,806 EquityShares
			Post Rights Issue*	8,57,68,064 EquityShares
			*assuming full subscription
6.	Rights Entitlement Ratio		8 Equity Shares for every 25 Equity Shares held by theEligible Equity Shareholders in the Company as on theRecord Date with right to renounce.

==> picture [151 x 97] intentionally omitted <==

==> picture [175 x 81] intentionally omitted <==

7.	Issue Period		Issue OpeningDate	November 23,2022
			Last date for On MarketRenunciationofRightsEntitlement	November 29, 2022
			Issue ClosingDate	December 2,2022
8.	ISIN for Rights Entitlement		INE070C20011

Additionally, the Board also approved the Letter of Offer to be filed with SEBI, National Stock Exchange of India Limited and BSE Limited. The designated stock exchange in relation to the Rights Issue will be the BSE Limited, as approved by the Board.

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: 2022.11.07 13:16:34 +05'30'

_________________________ Hasti Pala Company Secretary

Place: Mumbai

==> picture [151 x 97] intentionally omitted <==