COMPUSOFT2023-06-232023-09-20Resolution1 COMPUSOFT2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution1in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution1 COMPUSOFT2023-06-232023-09-20Resolution2 COMPUSOFT2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution2in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution2 COMPUSOFT2023-06-232023-09-20Resolution3 COMPUSOFT2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution3in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution3 COMPUSOFT2023-06-232023-09-20Resolution4 COMPUSOFT2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution4in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution4 COMPUSOFT2023-06-232023-09-20Resolution5 COMPUSOFT2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution5in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution5 COMPUSOFT2023-06-232023-09-20Resolution6 COMPUSOFT2023-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution6in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution6 COMPUSOFT2023-06-232023-09-20Resolution7 COMPUSOFT2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution7in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution7 COMPUSOFT2023-06-232023-09-20Resolution8 COMPUSOFT2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20Resolution8in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution8 COMPUSOFT2023-06-232023-09-20Resolution9 COMPUSOFT2023-09-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20Resolution9in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution9 COMPUSOFT2023-06-232023-09-20Resolution10 COMPUSOFT2023-09-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution10in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution10 COMPUSOFT2023-06-232023-09-20Resolution11 COMPUSOFT2023-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution11in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution11 COMPUSOFT2023-06-232023-09-20Resolution12 COMPUSOFT2023-09-20Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution12in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution12 COMPUSOFT2023-06-232023-09-20Resolution13 COMPUSOFT2023-09-20Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2023-09-20 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2023-09-20 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2023-09-20 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2023-09-20 Resolution13in-bse-voting:TotalShareholdingMember COMPUSOFT2023-09-20 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares COMPUSOFT INE453B01029 Compucom Software Limited AGM 2023-09-20 32510 0 0 3 47 13 Ordinary false 1. (a)Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of Board of Directors and Auditors thereon; andn(b) Adoption of Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2023 together with the report of Auditors thereon. 56467286 56308816 99.72 56308816 0 100 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 56308816 99.72 56308816 0 100 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2889454 12.76 2889454 0 100 0 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2889454 12.76 2889454 0 100 0 79125188 59198270 74.82 59198270 0 100 0 Ordinary false Declaration of Final dividend of 20% i.e. Rs. 0.40 per equity share for the Financial Year ended on March 31, 2023. 56467286 56308816 99.72 56308816 0 100 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 56308816 99.72 56308816 0 100 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2889454 12.76 2889054 400 99.99 0.01 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2889454 12.76 2889054 400 99.99 0.01 79125188 59198270 74.82 59197870 400 100 0 Ordinary true To appoint a director in place of Mrs. Trishla Rampuria (DIN: 07224903), who retires by rotation and being eligible, offer herself for re-appointment. 56467286 56308816 99.72 56308816 0 100 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 56308816 99.72 56308816 0 100 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2889454 12.76 2888376 1078 99.96 0.04 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2889454 12.76 2888376 1078 99.96 0.04 79125188 59198270 74.82 59197192 1078 100 0 Ordinary false To consider and determine the fees for delivery of any document through a particular mode of delivery to a member. 56467286 56308816 99.72 56308816 0 100 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 56308816 99.72 56308816 0 100 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2889454 12.76 2850507 38947 98.65 1.35 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2889454 12.76 2850507 38947 98.65 1.35 79125188 59198270 74.82 59159323 38947 99.93 0.07 Special true To authorised the board of directors for creation of charge on assets of the company under section 180(1)(a) of the Companies Act, 2013 to secure borrowing made/ to be made under section 180(1)© of the Companies Act, 2013 56467286 56308816 99.72 56308816 0 100 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 56308816 99.72 56308816 0 100 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 26644749 2889454 10.84 2889394 60 100 0 26644749 0 0 0 0 0 0 26644749 0 0 0 0 0 0 26644749 2889454 10.84 2889394 60 100 0 83125188 59198270 71.22 59198210 60 100 0 Special true To authorize the Board of Directors under Section 186 of the Companies Act, 2013 upto an aggregate of Rs. 300 crores only (Rs. Three Hundred Crores Only). 56467286 56308816 99.72 56308816 0 100 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 56308816 99.72 56308816 0 100 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2889454 12.76 2850511 38943 98.65 1.35 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2889454 12.76 2850511 38943 98.65 1.35 79125188 59198270 74.82 59159327 38943 99.93 0.07 Special true To authorize the Board of Directors to advance any loan, give any guarantee or to provide any security to all such person specified under Section 185 of the Companies Act, 2013 upto an aggregate limit of Rs. 300 crores only (Rs. Three Hundred Crores Only). 56467286 56308816 99.72 56308816 0 100 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 56308816 99.72 56308816 0 100 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2889454 12.76 2850411 39043 98.65 1.35 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2889454 12.76 2850411 39043 98.65 1.35 79125188 59198270 74.82 59159227 39043 99.93 0.07 Ordinary true Approval for material Related Party Transaction(s) with the CSL Infomedia Private Limited. 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 79125188 2885753 3.65 2846810 38943 98.65 1.35 Ordinary true Approval for Material Related Party Transaction(s) with the Compucom Technologies Private Limited. 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 79125188 2885753 3.65 2846810 38943 98.65 1.35 Ordinary true Approval for material Related Party Transaction(s) with the Compucom (India) Private Limited. 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 79125188 2885753 3.65 2846810 38943 98.65 1.35 Ordinary true Approval for material Related Party Transaction(s) with the Sambhav Infotech Private Limited 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 79125188 2885753 3.65 2846810 38943 98.65 1.35 Ordinary true Approval for material Related Party Transaction(s) with the Rishab Infotech Private Limited. 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2885753 12.74 2846810 38943 98.65 1.35 79125188 2885753 3.65 2846810 38943 98.65 1.35 Special true Re- appointment of Mr. Vaibhav Suranaa(DIN:05244109) as a Whole Time Director designated as Excutive Director. 56467286 56308816 99.72 56308816 0 100 0 56467286 0 0 0 0 0 0 56467286 0 0 0 0 0 0 56467286 56308816 99.72 56308816 0 100 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 13153 0 0 0 0 0 0 22644749 2889454 12.76 2888380 1074 99.96 0.04 22644749 0 0 0 0 0 0 22644749 0 0 0 0 0 0 22644749 2889454 12.76 2888380 1074 99.96 0.04 79125188 59198270 74.82 59197196 1074 100 0