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k\U Speed Re/lab/I/fr \.VR Value Performance COMPUAGE INFOCOM LTD 12th November, 2020 To, The Corporate Services Dept., National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, Phiroze Jeejeebhoy Towers, C-I, Block G, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai 400 001, Mumbai —400 051. Security Code: 532456 Symbol: COMPINFO ISIN: 1NE070C01037 Sub: Unaudited financial results for the quarter and half year ended 30th September, 2020 Dear Sir/Ma’am, Pursuant to the provisions of Regulation 33 of Securities and Exchange Board of fridia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents as considered at the Board Meeting held on Thursday, 12th November, 2020: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2020. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co. for the quarter ended 30th September, 2020. 3. Took note of Statement of Assets and Liabilities for the half year ended 3Qth September, 2020. Kindly take the same on records and oblige. Thanking you, Yours faithfully For Compuage Infocom Ltd., NF0 %r—4 .C:, ‘J Anmol Jolly ‘I.o_. .‘njV Company Secretary Place: Mumbai End: As above. 0-601/602 & G-6O1/602 Lotus Coiporate Park. Graham Firm Sheet Compound, Western Express Highway Gcregoon E), Mumbai -400 063. Indta. Ph.:+9i-22-6711 4444 Fax:+9122•a71 1 4445 [email protected] vAw,compuogeLndIa corn CLN L99999MH1999PLC135914

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  • k\U SpeedRe/lab/I/fr

    \.VR Value Performance

    COMPUAGE INFOCOM LTD

    12th November, 2020

    To,The Corporate Services Dept., National Stock Exchange of India Ltd.,BSE Ltd., Exchange Plaza,Phiroze Jeejeebhoy Towers, C-I, Block G, Bandra Kurla Complex,Dalal Street, Bandra (E),Mumbai 400 001, Mumbai —400 051.

    Security Code: 532456 Symbol: COMPINFOISIN: 1NE070C01037

    Sub: Unaudited financial results for the quarter and half year ended 30th September, 2020

    Dear Sir/Ma’am,

    Pursuant to the provisions of Regulation 33 of Securities and Exchange Board of fridia (ListingObligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewithfollowing documents as considered at the Board Meeting held on Thursday, 12th November,2020:

    1. Considered and approved the Standalone and Consolidated Unaudited Financial Resultsfor the quarter and half year ended 30th September, 2020.

    2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. BhogilalC. Shah & Co. for the quarter ended 30th September, 2020.

    3. Took note of Statement of Assets and Liabilities for the half year ended 3Qth September,2020.

    Kindly take the same on records and oblige.

    Thanking you,

    Yours faithfullyFor Compuage Infocom Ltd.,

    NF0%r—4 .C:,

    ‘JAnmol Jolly ‘I.o_. .‘njVCompany SecretaryPlace: Mumbai

    End: As above.

    0-601/602 & G-6O1/602Lotus Coiporate Park.Graham Firm Sheet Compound,Western Express Highway Gcregoon E),Mumbai -400 063. Indta.Ph.:+9i-22-6711 4444Fax:+9122•a71 1 [email protected],compuogeLndIa cornCLN L99999MH1999PLC135914

  • COMPUA( iNt)COM LIMITEDRegc-1. Off: D-6011602 & G-6Oi/6t)2Loftis Corporate Park, (iaIiaiiì Eirttì Sted CO1U{)OIttldWLSteIfl Fxp.Highway, Cnietnn-East. Miiiiihai-40t) 063.

    Tel: 022-67 14444. Fax: 022-67 1 144-15. Website(iN: L))’0MH I 0)OPI.k I 3S) 4

    SIateI)dflt O Standalone & COHSOIkdaIetI UiiiiJiied Fiiiancia Rcsuhs for (he Qtartc aiil i1af Yeir Iidu0 %Oh Sep1cmer

    -———— — ————.——- —— — — —— — —— — —- - --— ——

    (ItJnLakhsexeeptIPS)Sr.No PARTICULARS S’1’ANDLONE t()NS()I iDATE)

    [ Quarter_Ended_____________ Half Endcd Qtiier 1ndc0 Half En3ed:z: 1 30/06/2020 °‘°911L 10&12Q4J?.L!9_i 31/03/2020 I 30/6’_O2(tJnaudited IJnatJfIited Unat;ditecl Ifaudifed I;naudited Audited Ilnaudited IJnauditecl tinaudited Unadifrd Jjnaudited Au(hted

    z oIelatlolls 108769.02 55412.85 128846.92 i6-08117 2214t6.89 423250.77 108769.0[ 55412.35r 11S46.2 16101.87 22i46640 42325t).77Oihei IlL me 251 S6 6893() 37b3 61t)’h 72139 (7 63 2I ( (TT )4(j 721) 1672€

    jj_L Total Income (I + H) 1,09,020.58 56,102.15 1,29,225.75 1,65,122.73 2,22,188.28 4,24,923 40 1,09,020.58 56,102J5 1,29225.75 L65,12273 222,I88.2 4,24,92340

    Iv ‘xpenses:a CostotCood ‘old 1044)7 ( 3t67 1 I’373 S 7’S(5 7) ) 41)5437 10 11)t4)7 S7 1ôf o 2 1 S 2 S 4057 I6 Emp1oee I3enefit expunse 846 6t) )(P 3 9_6 OS F01i 1 9S93) l P -“6() ) I °66 0C F1I11nc C0s1s I 44o 122S00 I7299 27696 2S232) ôO$507 1S4463 12200 1 i2)) ft 6 ‘9 b0

    U L)epi ec 1 ItlOn and 111101 tisation expense 0(154 9 1 S 1 1 0 ‘6 1 82 3 2 1 7 OS 4 1 OS 9 ‘4 0 1 jjQ6 2 ‘ I 7 0 4 90’

    — e Othei Exe sc I I 44 1 4 692 0 1 59t) 7 1 1 8 6 I 4 J [9 7 1 S 0 tY’ 4J 1 (9(9 Q() 7 1 %- 6 9) 7 1Tota] I xpenses I 0 123 77 S6 079 0t I 27 9 16 1 64 202 77 2 20 238 9 4 20 90 20 1 08 12 Th 56 079 (1 1 ‘7 33 I I 64 2b 77 20 l3S 9 0 “ %Profit l)efore Exceptional and

    V Extraordinary Items and Tax (III - 896.81 23.15 1,292.59 919.96 1,949.69 4,020.20 89680 23.15 1,29259 919.96 1,949.69 3,995.13‘xceptional teis — 0 00 0 00 0 00 0 00 0 Of) 0 00 1) (ft) I ))f) 0 (ff1 off)) t) 01) u 06Profit before Tax ( V - VI) $96.81 23.15 1292.59 919.96 1949.69 4020.20 96.80 23.15 1292.59 919.96 3995.13

    .iLL! lax Expense illeluding 1)efferedTax 215.7() 5.55 254.42 221.25 487.42 94418 25.?O 5.55 251.42 221.25 47.41 944.18Profit (loss) for (he period from

    J1_ continuing operations(’II-’4III) 681.11 17.60 1,038.17 698.71 1,462.27 3,t)76.02 681.11 17.6t) 1,03H.17 698.71 1,462.27 3,050.95

    Profit (loss) from discontinued operation. 11.0(1 t).t)0 t).0(f (1.00 0.00 0)1(1 t).O0 O.t)O 0.00 0.00 0.00 0(10TUX Expense of cliseotiiitiiiucd opelafion 0.00 0.00 0.00 0.00 0.00 0.0)) 0.1)0 0.01) 0.00 1(1(1 0.00 0.09

    XII Profit (loss) from (liscOntintling 681.11 17.6t) 1038.17 698.71 1462.27 3076.02 681.1 1 17.60 103S.17 698.71 1462.27 3050.95operations after tax (X - XI)

    XIII Profit (loss) for the period (IX + XII)Other Comprehensive Income(a) Items that will he reclassified toProfIt & Loss

    -Remeasiirment of I)efined EmployeePlans 0.00 0.00 0.00 0.0(1 0.00 27.00 0.00 0.00 0.0)) 0.0(1 0.00 2?.Ot)

    — -

    incoitie lax ielatiiiu tO LtbOVë ileills 0(10 0.00 0.00 0.1)0 0.00 -6.80 0.00 0,00 0.00 (f)f) 0.00 -6.80(b) Items thai will be reclassitie(I 10Profit & Loss

    -Foreign Currency Tiansalatlorl

    dOfei encc 0 off 0 00 0 1)1) t) 00 0 Ot) 3 1 1 59 0 00 0 00 0 00 0 00 0 00 3 1 1 59

    —Inccnae Tax relating to ahose itenis 0.00 O.0t) (It))) 0.00 O.0t) 78.42 0(10 t).Ot) 0.0t) ().f)0 0.t)t) 78.42Other Comprehensive Income, net of 0.t)0 0.0t) 1)00 t).))O 0.0(1 -2 1 2.97 0.00 0.00 000 0.00 (1.00 -2 12.97taxTotal Cornprehinsive Income for thej)eriod (XIII+XIV)(ComprisingProfit(Loss) and Other

    Xv I 1Compreheiisie Income for the f 681.11 17.60 1,038.17 6971 1,462.27 2863.05j.681.11 I 17JO 1038.17 698.71 1,462.27 2,837.98Farnings per equity share (1 or

    xv i Continuing 0j)eraOCm) (EPS).Basic and diluteti El’S (Rs.) 1.115 0.03 1.60 1.08 2.25 4.41 1.05 0.03 1.60 IMS 2.15 4.37

    I%sriiings per equity share (For

    .!i’ discontinuedoperation) --—.—.-—--.Basic and dihjtcdEPS(Rs.) 0.90 0.00 0.00 (9.00 0.00 0.00 0.00 t).tlt) 0.00 0.t)0 0.00 0.411)Earnings I)C1 equity share (For

    XVIII discontinued & continuing operation)Basic and diluted EPS (Rs.) 1.05 0.03 IbO 108 225 411 10 00 1.6(4 1.08 2.25 4.37

  • Notes:

    I . These standalone financial resuks have been prepared In aeeorUance with the Indiaii Accounting Standards ( md AS) flOtihed hy th NiiA1ItIy cl Crf)o1ate Afla:rs and prescuired under Section 1 33 of theCoipariies Act. 2t) I 3 fea(1 vith clcvtot rttlcs issued thereunder and the nihe, aCC()tlfltiflg j)IiIlCIplCS geiieiaIly lCCCt)(Cd In India. This statenftnt is as ncr Regu!atk)n % t1 the SEBI (Listing Obligations and

    Dic1osure Reqtiircments) Regulations. 20 1 5 as amended.

    2. The Company operates only in ()t1e reportable segnint. The company is engaged in Taditig in COflI)ttter rtrts anJ piphera1s, ScIlwaie an:I Teteurn prodtict. Tue cinpany alsu )t)V1deS PEodIlet StII3IOrt

    Services for Information Technology rodu ts.

    3. The COVID- 19 sI)read has severely impacted httsinesses around the world. In many countries, inciuc1iig India, there has been severe disniption to regular business operations due tn okciowii restrictions and other

    emergency measures imposed by the Go\etrlmellt. The Company lids resumed its operations in a I)ilased manner as per G’ernment Directies. i’Iantgement helieses that it Has taken into account ill the p)Sib1C

    impact of known events arising from the iandemic in the PreParatit)i7 ot the above results. However, the estiiiated impact of the tandeinie might vary from the date ol appr)va) of the ahse results and the Company

    will continue t() ionitor any niaterial changes to further economic conditions.

    4. The Company elected to exercise the option permitted tinder Section 1 1 5BAA of the Income tax Act, 1 96 1 as introduced by the Taxation Laws; (Amendment) Ordinance, 20 I 9. Aceoruingly, the Company has

    recognised provision hr Income tax tbr the year ended 3 I st March. 202t) and re-measttrcd its Deferred Tax Assets basis the rate prescribed in the said Section

    5, The above inancial restilts were reviewed and recommended by the Audit Committee and thereafler approved by the hoard of 1.)irectors at their 1eSJ)eetiVe iUee(iilgs held on 2th November, 2t)20. The above

    resttlts have been subjected to limited review by the Stattitory Auditor of the Company.

    ô.Standaione and Consolidated Statement of Assets and Liabilities & Cash flows forms rart of the notes.

    7. Previotis period ligttres have been iegrottped/restatecl wherever necessary.

    Place : MttrnI)ai

    Dateti : 12th November 2020

    rnp’d1II’foco],i’itet’

    itu1 PIeIitaChairman afl(I Managing Director

  • BHOCILAL C. SHAH & Co.CHARTERED ACCOUNTANTS2A, Shrec Pant Bhitnan, I’ floor, Sandhurst Brhlge, Tnrnhai 300 007.Phone : 23G1 0939

    PARTNERS:VIRENDRA B. SHAll H.Corn, L.L.B,, F.CA.SNEHAL V. SHAH B.Com., F.C.A., M.M. (U.S.A.)SUR1L V. SHAH B.Com., A.C.A., M.B.A. (U.S.A.)

    Limited Review Report to the Board of Directors of Compuage Infocom Limited

    We have reviewed the accompanying statement of unaudited financial results of CompuageInfocom Limited [or the period ended 39th September 2020. This statement is the responsibility’ ofthe Company’s Management and has been approved by the Board of Directors. Our responsibilityis to issue a report on these financial statements based on our review.

    We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410 “Review of Interim Financial Information Performed by the IndependentAuditor of the Entity”, issued by the Institute of Chartered Accountants of India, This standardrequires that we plan and perform the review to obtain moderate assurance as to whether thefinancial statements are free of material misstatement. A review is limited primarily to inquiries ofcompany personnel and analytical procedures applied to financial data and thus provides lessassurance than an audit. We have not performed an audit and accordingly, we do not express anaudit opinion.

    Based on our review conducted as above, nothing has come to our attention that causes us to believethat the accompanying statement of unaudited financial results prepared in accordance withapplicable accounting standards and other recognized accounting practices and policies has notdisclosed the information required to he disclosed in terms of Regulation 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 including the maimer in which it is tohe disclosed, or that it contains any material misstatement.

    For Bioglla! C Slit;!, & Co.(‘hartered .4ccoz’iztanrs(Finn Regn. No. 101424112 7-’%’ ‘\

    11A

    Stir/I Shah — . *Partner ‘L’tE: P.*’Memhershp No. 42710UDIN : 20042710AAAACK3258Mumbal. November 12, 2020

  • BHOGILAL C. SHAH & Co.CHARTERED ACCOUNTANTS2:, Shree Pant Bhiivi,n, I” l1&.jr, ,nhLIrst Bridge, Mumbal 400 1)07.Phone: 2361 0939

    PARTNERS:VIRENDRA B. SHAH fl.Cim, L.L.H., F.C.A.SNEHAL V. SHAll H.Com.. F.C.A., MM. (U.S.A.)SURIL V. SHAH B.Corn., A.C.A., NI 4. (U.S.A.)

    Limited Review Rer to the Board of Directors of Compuage Infocom Limited

    1. We have reviewed the accompanying Statement of Consolidated Unaudited FinancialResults of Compuage Infocom Limited (“the Parent”) and its subsidiary (the Parent and itssubsidiaries tcgether referred to as “the Group”), for the quarter ended 30th September 2020 (‘ theStatement”), being submitted by the Parent pursuant to the requirement of Regulation 3 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Attentionis drawn to the fact that the consolidated figures for the corresponding quarter ended 30 June 2019as reported in thesQ financial results have been approved by the Parent’s Board of Directors, huthave not been subjected to review.

    2. This Statement, which is the responsihilth’ of the Parent’s Management and approved by theParent’s Board of Directoi s, has been prepared in accordance with the recognition and measurementprinciples laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“md AS 31”),prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generaUyaccepted hi India. Our responsibility is to express a conclusion on the Statement based on ourreview.

    3. We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410 “Review of Interim Financial Information Performed by the IndependentAuditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of intei imfinancial information consists of making inquiries, primarily of persons responsible for financialand accounting matters, and applying analytical and other review procedures. A review issubstantially less hi scope than an audit conducted in accordance with Standards on Auditing andconsequently does not enable us to obtain assurance that we would become aware of all significantmatters that might he identified in an audit. Accordingly, we do not express an audit opinion.

    We also performed procedures in accordance with the circular issued by the SEBI under Regulation33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended,to the extent applicable.

  • 4. The Statement includes the results of the foilowing entities:Conpuage Infocom Ltd.

    2. Corapuage l’ifocom (5) Pte. Ltd.

    5. Based on our review conducted and procedures performed as stated in paragraph 3 above,nothing has come to our attention that causes us to believe that the accompanying Statementprepared in accordance with the recognihon and measurement principles laid down in the aforesaidIndian Pacnunting Standard and other accounting principles generalh’ accepted in India, has notdisclosed the intormahon required to be disclosed in terms of Reguktion 33 of the SEBI (ListingObligations and Disdosure Requirements) F’egulations, 2015, as amended, including the manner inihich it is to be disclosed, or that it contains any material misstatement.

    For Bhouihzl C Shah & fl,.Chartered 4 ccvi. ,ffifl;fr(Flu,; Rcn.No. 10142411) .,,

    04— :1

    .‘.,

    ,cigri! Shah —-PannerMembership No. 42710UDIN 20042710AAAACL2198Mumbal. November 12. 2020

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