CMS Info Systems Limited — Board/Management Information 2022

Sep 13, 2022

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CMSINFO/2209/004

September 13, 2022

To BSE Limited Listing Department, 1[st] Floor, PJ Towers, Dalal Street, Fort, Mumbai – 400 001 – 400 051 Scrip Code: 543441 Symbol: CMSINFO

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

Sub: Intimation regarding extension of tenure of Mr. Rajiv Kaul as Executive Vice Chairman

Dear Sir/Madam,

With reference to the captioned subject, we wish to inform that Mr. Rajiv Kaul had been appointed as Executive Vice Chairman of the Company for a term of 5 years with effect from 16[th] September, 2017 till 15[th] September, 2022. The Board of Directors of the Company have now extended the tenure of Mr. Rajiv Kaul as Executive Vice Chairman on the existing terms for a further period from September 16, 2022 to March 31, 2023 i.e till his tenure as Whole-Time Director and CEO of the Company.

You are requested to kindly take the same on record.

Thanking You,

Yours faithfully,

For CMS Info Systems Limited

PRAVEEN Digitally signed by PRAVEEN SONI SONI Date: 2022.09.13 21:31:40 +05'30' CS Praveen Soni Company Secretary & Compliance Officer (Membership No. FCS 6495)

CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: contact@cms.com