Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the disclosure of Outcome of Board Meeting of our Company dated 10th June, 2021, and pursuant to the Amendment to the Investment Agreement entered into between Karvy Capital Limited Demeter Portfolio and our Company, we hereby inform that our Company has completed payment of the second tranche towards Put Option Price of the 9% Cumulative, Non-Convertible, Compulsorily Redeemable Preference Shares of the Company, which are unlisted on the stock exchanges, redemption of which, shall be completed in due process. Kindly take the above information on record.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Policy for Determination of Materiality of Events of the Company, we are glad to inform that our Company has entered into Distributor Agreement with SmartCard Marketing Systems Inc. (SMKG) for providing Cloud Services. SMKG, is a specialized industry leader in cloud and mobility applications for the global Paytech and Fintech markets. It is an entrepreneurial boutique providing commercial strategies with a proprietary portfolio of applications and wireframes for Banking, Retail E-Wallets, Digital ID-EKYC, etc. Our Company's extensive reach shall help to increase visibility of SMKG in the channel by aiding partners into banking and Fintech sector, which would thereby benefit both, our Company as well as SMKG, in revenue and margin. Kindly take the above information on record.

We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same on records and oblige.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anmol JollyDesignation :- Company Secretary and Compliance Officer

Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith public notice for transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation. You are requested to take above disclosure on record.

Compuage Infocom Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith minutes of the Postal Ballot proceedings with respect to the results declared on 5th July, 2021. Kindly take the same on records and oblige.

Pursuant to Regulation 44(3) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, please find enclosed herewith details pertaining to the voting results of the business transacted through Postal Ballot. Further, the Scrutinizer's Report on e-Voting during the Postal Ballot process is enclosed herewith. The said report will be available on Company's website at www.compuageindia.com. Kindly take the same on your records and oblige.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, will be closed from Thursday, 1st July, 2021, till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2021. The above closure has been intimated based on BSE Circular no LIST/COMP/01/2019-20 dated April 2, 2019 - Clarification regarding trading restriction period. You are requested to kindly note the same.