Pursuant to the provisions of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents as considered at the Board Meeting held on Wednesday, 13th February 2019: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2018. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co. for the quarter ended 31st December 2018. Kindly take the same on records and oblige.

Pdf Link: Compuage Infocom Ltd. - Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The The Quarter And Nine Months Ended 31St December 2018

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