Compuage Infocom Ltd — Major Shareholding Notification 2020

May 26, 2020

BHAVESH H. MEHTA 4A-1, 4[th] Floor, Great Eastern Royale, 333, Belasis Road, Tardeo (West), Mumbai - 400034.

22[nd] May, 2020

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: INE070C01029

Symbol: COMPINFO

Sub: Submission of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Dear Sir/ Madam,

Pursuant to the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure under Regulation 30(2) wherein I, the undersigned, hold 14954380 Equity Shares aggregating to 23.02% of the total paid up share capital of Compuage Infocom Limited.

Kindly take the same on record.

Thanking you,

Yours faithfully,

*Sd/-

Bhavesh H. Mehta Promoter

Place: Mumbai

Encl: As above.

*Note

Due to ongoing COVID-19 pandemic outbreak and consequent lockdown this intimation is being submitted without signature in “SD-“mode.

BHAVESH H. MEHTA 4A-1, 4[th] Floor, Great Eastern Royale, 333, Belasis Road, Tardeo (West), Mumbai - 400034.

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company. Compuage Infocom Limited 2. Name of the stock exchange(s) where BSE Limited and the shares of the TC are listed. National Stock Exchange of India Limited

1. Name of the Target Company.	Compuage Infocom Limited	Compuage Infocom Limited	Compuage Infocom Limited
2. Name of the stock exchange(s) where the shares of the TC are listed.	BSE Limited and National Stock Exchange of India Limited
3. Particulars of the shareholder(s): a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in TC) is more than 25% of the voting rights of the TC or b. Name of Promoter Member of the promoter group and PAC with him	Bhavesh H. Mehta Atul H. Mehta Ajay H. Mehta
4. Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC(*)
As of 31stMarch 2020, holding of a) Shares Promoter: Bhavesh H. Mehta Promoter Group: Atul H. Mehta Ajay H. Mehta b) voting rights (otherwise than by shares) c) warrants d) convertible securities	14954380 14954370 7994240 N.A. N.A. N.A.	23.02% 23.02% 12.30% N.A. N.A. N.A.	N.A. N.A. N.A. N.A. N.A. N.A.

BHAVESH H. MEHTA

4A-1, 4[th] Floor, Great Eastern Royale, 333, Belasis Road, Tardeo (West), Mumbai - 400034.

e) any other instrument that would entitle the holder to receive shares in the TC.	N.A.	N.A.	N.A.
Total Promoter: Bhavesh H. Mehta Promoter Group: Atul H. Mehta Ajay H. Mehta	14954380 14954370 7994240	23.02% 23.02% 12.30%	N.A. N.A. N.A.

Part-B

Name of the Target Company: Compuage Infocom Limited

	Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
	Bhavesh H. Mehta	Yes
	Ajay H. Mehta	Yes
	Atul H. Mehta	Yes

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into Equity Shares of the TC.

Note:

1. In case of promoter(s) making disclosure under Regulation 30(2), no additional disclosure under Regulation 30(1) is required.

Yours faithfully,

*Sd/-

Bhavesh H. Mehta

Promoter

Place: Mumbai Date: 22[nd] May, 2020

*Note

Due to ongoing COVID-19 pandemic outbreak and consequent lockdown this intimation is being submitted without signature in “SD-“mode.