COMPUCOM SOFTWARE LTD. - Notice Of 28Th Annual General Meeting To Be Held On 24.08.2022 Along With Annual Report For The Financial Year 2021-22.

Dear Sir/Ma'am, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 28th Annual General Meeting ("AGM') to be held on Wednesday, August 24, 2022 at 11:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as listed in the Notice of AGM along with Annual Report for the Financial Year 2021-22, for your reference & record. The Notice of 28th Annual General Meeting and Annual Report for Financial Year 2021-22 are also made available on the website of the Company at the link: http://compucom.co.in/mdocs-posts/annual-report_2021-2022/ The Company has commenced the dispatch of the Notice of 28th Annual General Meeting and Annual Report for Financial Year 2021-22 to the members by electronic means from Monday, August 01, 2022.