14th August, 2020

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

National Stock Exchange of India LtcL, Exchange Plaza, C-I, Block G, Bandra Kurla Cotpex. Bandra (E), Mumhai —400051.

Security Code: 532456 Symbol: COMPINFO ISIN: 1NE070C01037

Sub: Outcome of the Board Meeting held on Friday, 14th August, 2020

Dear Sir/Ma' am,

Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Friday, 14th August, 2020, at the registered office of the Company has transacted the following business. The Board considered and approved the following:

1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2020.
1. Considered Accountants, and took note of the Limited Review Report issued by Chartered M/s. Bhogilal C. Shah & Co., for the quarter ended 30th June, 2020.

The Meeting of the Board commenced at 5:00 p.m. and concluded at 5: p.m.

Kindly take the same on records and oblige.

Thanking you,

Yours faithfully, Fuae]JnLimited,

Atul U. Mehta Chairman and Managing Director DIN: 00716869

Place: Mumbai End: As above

D6CI/6O2 & G60hI602 Lotus corporate Park. Graham t[rth Steel Compound Western express Highway Geregoon (E) Mumbol —400 063, India. Pft:+91-22-671 14444 Fox:+9122-6711 4445 lnto@compuagelndlo corn vNN.compuagelidla .com CIN: l.99999MH1999PLC1 3594

				COMPUAGE INFOCOM LIMITED
	601/602 & G-601/6021.ous Corporate Park, Graham Firth Steet Compound.Western Exp.Highway, Goregeon-East, Munbai-400.063.601/602 & G-601/6021.ous Corporate Park, Graham Firth Steet Compound.Western Exp.Highway, Goregeon-EaRegd Off: D$\bar{z}$								$\alpha$$\ddot{\phantom{a}}$
	UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED MITH JUNE 2020EXTRACT OF		CIN: 1,99999MH1999PLC135914
	t.Li			STANDALONE			CONSOLIDATED	(Rs.in Lakhs except EPS)
Sr.No	ARTICULARS≃		For the quarter ended		Year ended		For the quarter ended		Year ended
		30-06-2020	31-03-2020 30-06-2019		31-03-2020	30-06-2020	$31 - 03 - 2020$	30-06-2019	31-03-2020
		Unaudited	Unaudited	Unaudited	Audited	Unaudited	Unaudited	Unaudited	Audited
	Revenue from operations	55412.85	104340.83	92619.97	423250	55412.85	104340.83	9261997	423250.
≡	Other Income	689.30	496.74	342.57	1672.63	689.30	496.74	342.57	1672.63
Ξ	ΞTotal Income (I +	56102.15	104837.57	92962.53	424923.40	56102.15	104837.57	92962.53	424923.40
≧	Expenses:
	Cost of Goods Solन्न	53167.86	99357.87	88855.671032.74	405437.193851.92	53167.86902.31	957.5499357.87	1032,7488855.67	405437.193851.9
	expenseEmployee BenefitΞ	1225(0)902.31	1814.19957.54	1250.30	6085.07	1225.00	1814.19	$\frac{1250.30}{$	6085.0
	amortisation expenseDepreciation andFinance costs₹₹.	91.83	95.7	107.72	419.05	91.83	95.71	107.72	419.05
	Other ExpensesÞ	692.00	1266.41	1059.00	5109.97	692,00	1291.48	1059.00	5135.04
	Total Expenses	56079.00	103491.72	92305.43	420903.20	56079.00	103516.79	92305.43	120928.21
⋗	Profit hefore Exceptional and Extraordinary$\sum_{i=1}^{n}$Hems and Tax (II	23.15	1345.85	657.10	4020.20	23.15	1320.78	657.10	3995.13

$\overline{\phantom{0}}$	exceptional items	3.15$\overline{0.00}$	$\frac{8}{2}$1345.85	$\frac{8}{3}$657.10	$\widetilde{\varepsilon}$4020.20	$\tilde{\varepsilon}$	ĝ(320.78	657,10g	Š3995.1
$ \bar{z} $⋚	Tax Expense including Deferred TaxEX-A)Profit before Tax	5.55	275.60	233.00	944.18	$\frac{23.15}{5.55}$	275.60	233.00	91.18
≊	Profit (loss) for the period from continuingoperations (VII-VIII)	17.60	1070.25	124.10	3076.02	ີ້!7.ຄ	1045.18	424.10	3050.95

$\mathbb{R}^n$	discontinued uperationsProfit (loss) from	$\frac{8}{3}$	0.00	$\frac{1}{2}$	$rac{8}{0.00}$	ξ	$\frac{8}{5}$	$\left \frac{1}{2}\right $	$\widetilde{\mathbf{c}}$
$\overline{\mathbf{x}}$	Tax Expense of discountinued operations	ξ	$\widetilde{\mathbf{c}}$	$\sum_{i=1}^{n}$		ğ			$\widetilde{\mathbf{c}}$
	discontinuing operations afterProfit (loss) from$\ln x (X - XI)$	$\frac{8}{3}$	$\frac{6}{3}$	$\widetilde{\mathbf{S}}$	SO	Š	$\widetilde{\varepsilon}$	$\tilde{\mathbf{s}}$	Š
리	Profit (loss) for the period (IX + XII	17.60	1070.25	424.10	3076.02	17,60	1045.18	424.10	30,030
š	Other Comprehensive Income	$\widetilde{\mathbb{E}}$	ă	0.00	ິຣິ	Šί	ă	$\widetilde{\mathbf{S}}$	$\frac{8}{2}$
	(a) Items that will not be reclassified to Profit &Less
	of Defined Employee BonefitRemeasurmentPlans	930	27.00	$\widetilde{\mathbf{g}}$	37.00	gο	27.00	0.00	27.00
	lating to above fremsIncome Tax re	ŝ	6,80	$\widetilde{\mathbf{S}}$	6.80	ŝΘ	6.80	3	A.KO
	be reclassified to Profit & Loss(b) from that will
	Foreign Currency Transalation difference	ξ	311.59	ξ	$-311.59$	$\frac{6}{2}$	311,59	ŝ	311,5978.4
	Other Comprehensive Income, net of tax-fucome Tax relating to above items	୍ବବ$\widetilde{\varepsilon}$	78.42-212.97	$\frac{8}{3}$$\widetilde{\mathbf{S}}$	$\frac{1}{2}$$-212.97$	0.00$\tilde{z}$	$\frac{5}{212}$	$\frac{1}{2}$	212.97
	Total Comprehinsive Income for the period
	(XIII+XIV)(Comprising Profit(Loss) and Other
	Comprehensive Income for the period)		857.28	424.10	2863.05	17.60	83.21	424.10	2837.98
$\tilde{\mathbf{y}}$		17.60
ž,	Earnings per equity share (For Continuingejectation) (EPS).
	ELPS (IRS.)Basic and diluted	ĝ.	E	6.65	$\frac{1}{4}$	$\tilde{5}$	$\mathbb{E}$	0.63	Ę
ž	Earnings per equity share (For discontinuedoperation
	EXPLAINBasic and diluted	$\frac{6}{10}$	3	$\frac{8}{5}$	ξê	$\widetilde{\mathrm{S}}$	ξ	g	$\widetilde{\varepsilon}$
ĶЩ	ty share (For discominant &ijin).Eurnings per equi
	THE SEAcontinuing aperutBusic und ditured	$\frac{1}{2}$	$\boxed{3}$	$\frac{65}{2}$	Į	$\frac{5}{3}$	$\frac{1}{2}$	0.65	្មិ

$\frac{1}{\sqrt{2}}\sum_{i=1}^{N-1} \frac{1}{\sqrt{2}}\sum_{i=1}^{N-1} \frac{1}{\sqrt{2}}\sum_{i=1}^{N-1} \frac{1}{\sqrt{2}}\sum_{i=1}^{N-1} \frac{1}{\sqrt{2}}\sum_{i=1}^{N-1} \frac{1}{\sqrt{2}}\sum_{i=1}^{N-1} \frac{1}{\sqrt{2}}\sum_{i=1}^{N-1} \frac{1}{\sqrt{2}}\sum_{i=1}^{N-1} \frac{1}{\sqrt{2}}\sum_{i=1}^{N-1} \frac{1}{\sqrt{2}}\sum_{i=1}^{N-1}$

and prescribed under Section 133 of theNotes:	. These standatone financial results have been prepared In accordance with the Indian Accounting Standards (Ind AS) notified by the Ministry of Corporate AffairsCompanies Act, 2013 read with relevant rules issued thereunder and the other accounting principles genorally accepted In
company also provides Product Support	2. The Company operates only in one reportable segment. The company is engaged in Trading in Computer parts and peripherals, Software and Telecom products. TheServices for Information Technology Products.

Company will continue to monitor any material changes to further economic conditions.	3. The COVID-19 spread has severely impacted businesses around the world. In many countries, including India, there has been severe disruption to regular businessoperations due to lockdown restrictions and other emergency measures imposed by the Government. The Company has resumed its operations in a phased manner asper Government Directives. Management believes that it has taken into account all the possible impact of known events arising from COVID-19 pandemic in thepreparation of the above results. However, the estimated impact of the global health pandemic might vary from the date of approval of the above results and the
the rate prescribed in the said Section	Ordinance, 2019. Accordingly, the Company has recognised provision for Income tax for the year ended 31 March 2020 and re-measured its Deferred Tax Assets basis4. The Company elected to exercise the option permitted under Section 115BAA of the Income -tax Act, 1961 as introduced by the Taxation Laws (Amendment)
held on August 14, 2020. The Statutory	5. The above financial results were reviewed and recommended by the Audit Committee and thereafter approved by the Board of Directors at their respective meetingsAuditors of the Company have expressed an unmodified audit opinion
6. Previous period figures have been regrouped/restated wherever necessary
	ompuage InfocomĒ
Place: Mumbai	Atul Mehta
Dated: 14th August 2020	Chairman and Managing Director

「1000000000000000000000000000000000000

RHOGILAL C. SHAH & Co.

CHARTERED ACCOUNTANTS

Shree Pant Bhuvan. I" floor. Sandhurst Bridge. %Iumbai 400 OW'. Phone: 2361 0939

PARTNERS:
VIRENDR& B.	B.Corn, L.LB.,
SHAH	F.C.A.
SNEHALV.SHAH	B.ComF.C.AM.M.(U.5.A.)
SURILY.	B.Com A.C.A.,
SHAH	M.B.A. (U.S.A.)

Limited Review Report to the Board of Directors of Compuage Infocom Limited

We have reviewed the accompanying statement of unaudited financial results of Compuage Infocom Limited for the period ended 30th June 2020. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Insthute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement.A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

For BhogilaI C. Shalt S Co. Chartered Accountants /" S (Firm Regn. No. 101424fl') /

Sun! Shah Partner - Membership No. 42710 UDIN: 20042710AAAABN1468 Murnbai. August 14. 2020