COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve (i) To approve the Standalone & Consolidated Un- Audited Financial Results of the Company for the quarter ended 30th June 2022. (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2022. (iii) To approve the day, date, time, place, notice of 28th Annual General Meeting and Board's Report of the Company for the Financial Year ended on March 31, 2022 and other matters connected therewith. Further to earlier intimation given vide our letter dated Thursday, June 30, 2022 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 trading window for trading in securities of the Company is closed for "Designated Persons and their immediate relatives' from 1st July 2022 till Forty-Eight (48) hours after declaration of Un-Audited financial results for the quarter ended on June 30, 2022.