COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, August 12, 2021 at 4:00 P.M. hosted at the Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2021 (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2021. (iii) To approve the day, date, time, place, notice of 27th Annual General Meeting and Board's Report of the Company for the Financial Year ended on March 31, 2021 and other matters connected therewith.