COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that a meeting of Board of Directors of the Company will be held through video conferencing on Monday, February 07, 2022 at 4:00 P.M. hosted at the Registered office of the Company situated at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2021. (ii) To take on record the Limited Review Report on the Un-Audited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31, 2021.