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CMS Info Systems Limited AGM Information 2024

Jul 16, 2024

62583_rns_2024-07-16_7ef12e5e-bd23-4939-a443-dcb0b535cdd5.pdf

AGM Information

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CMSINFO/2407/005

July 16, 2024

To, BSE Limited Listing Department, 1[st] Floor, PJ Towers, Dalal Street, Fort, Mumbai – 400 001

National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 543441

Symbol: CMSINFO

Dear Sir/Madam,

Subject: Copy of Newspaper advertisement - “17[th] Annual General Meeting” of the Company

Please find the enclosed copy of the Newspaper advertisement issued by the Company pertaining to the ensuing 17[th] Annual General Meeting of the Company, which is self-explanatory. The advertisement was issued on 16[th] July 2024 in Financial Express (All India Edition) in English and Loksatta (Mumbai edition) in Marathi.

This is for your information and dissemination.

Thanking you,

Yours faithfully,

For CMS Info Systems Limited

Digitally signed by Debashis Dey Debashis Dey Date: 2024.07.16 14:46:19 +05'30' Debashis Dey Company Secretary and Compliance Officer

CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]

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