Compuage Infocom Ltd — Major Shareholding Notification 2021

Apr 9, 2021

AJAY H. MEHTA 1804, Wallace Apartment, Sleater Road, Mumbai - 400007

2nd April, 2021

To, USE Ltd. Exchange Plaza, Dalal Street, Bandra (E), Mumbai -400 001. Mumbai —400 051.

The Corporate Services Dept. National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, C-i, Block G, Bandra Kurla Complex,

Security Code: 532456 Symbol: COMPINFO ISIN: INEO7OCO1O29

Sub: Submission of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 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 7994240 Equity Shares aggregating to 12.30% of the total paid up share capital of Compuage Infocom Limited.

Kindly take the same on record.

Thanking you,

Yours faithfully,

Ajay H. Mehta Promoter

Place: Mumbai End: As above.

AJAY H. MERTA 1804, Wallace Apartment, Sleater Road, Mumbai - 400 007

Disclosure under Regulation 30(1) and 30(2) of SF131 (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) wherethe shares of the TC are listed	BSE Limited andNational Stock Exchange of IndiaLimited
3. Particulars of the shareholder(s):withtogetherperson(s)ofNamea.whose(PAC)ConcertActinginPersonsthat in theform(includingtotal holdingconvertible securitiesof shares, warrants,wouldthatinstrumentotherandanyentitle the holder to receive shares in TC)ofof the voting rightsis more than 25%the TC
or
b. Name of Promoter	Ajay H. Mehta
Member of the promoter group and PACwith l,.in	MehtaAtul H.Bhavesh H. Mehta
4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. totalshare/votingcapitalwhereverapplicable	of total%dilutedshare/votingcapital ofTC(*)
As of 31st March, 2021, holding of
Sharesa)Ajay H. MehtaPromoter:	7994240	12.30%	N.A.
Atul H. MehtaPromoter Group:Bhavesh H. Mehta	1495437014954380	23.02%23.02%	N.A.N.A.
voting rights (otherwise than byb)shares)	N.A.	N.A.	N.A.
c)warrants	N.A.	N.A.	N.A.

AJAY H. MEHTA 1804, Wallace Apartment, Sleater Road, Mumbai - 400 007

d)convertible securitiese)any other instrument that would	N.A.	N.A.	N.A.
entitle the holder to receive sharesin the TC.	N.A.	N.A.	N.A.
Total
Ajay H. MehtaPromoter:	7994240	12.30%	N.A.
Promoter Group: Atul H. MehtaBhavesh H. Mehta	1495437014954380	23.02%23.02%	N.A.N.A.

Part-B

Name of the Target Company: Compuage Infocom Limited

Name(s) of the person andPersons Acting in Concert(PAC) with the person	Whether the personbelongs to Promoter/Promoterexoup	PAN of the person andPACs
Ajay H. Mehta	Yes
Atul H. Mehta	Yes
Bhavesh 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,

����

Ajay H. Mehta Promoter

Place: Mumbai Date: 2nd April, 2021