CMS Info Systems Limited — Board/Management Information 2024

Mar 1, 2024

March 1, 2024

CMSINFO/2403/001

To,

BSE Limited National Stock Exchange of India Limited Listing Department, Listing Department, 1[st] Floor, PJ Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai – 400 001 Mumbai – 400 051

Scrip Code: 543441 Symbol: CMSINFO

Subject: Intimation in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you the following changes in Director due to resignations with effect from March 1, 2024:

• 1) Mr. Ashish Agrawal (DIN: 00163344) vide letter dated March 1, 2024, resigned as a NonExecutive Non-Independent Director of the Company; and

• 2) Mrs. Manju Agarwal (DIN: 06921105) vide letter dated March 1, 2024, resigned as a NonExecutive Independent Director of the Company.

The details required to be furnished pursuant to Schedule III of Regulation 30 of the Listing Regulations and the SEBI circular number SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure IA & IB and the letter of resignations received is enclosed as Annexure IIA & IIB .

You are requested to kindly take the same on your record.

Thanking You,

For CMS Info Systems Limited

Debashi Digitally signed by Debashis Dey Date: 2024.03.01 s Dey 20:45:23 +05'30' Debashis Dey Company Secretary & Compliance Officer

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

Annexure IA

Resignation of Mr. Ashish Agrawal as Non-Executive Non-Independent Director of the Company

Sr.	Particulars	Particulars			Details	Details
No.
1.	Reason for	change	viz.	Resignation of	Mr.	Ashish Agrawal	(DIN:
	appointment,	resignation,		00163344)	as	Non-Executive	Non-
	removal, death or otherwise			Independent Director		of the Company.
2.	Date of	appointment/re-		March 1, 2024
	appointment/cessation		(as
	applicable) &	term	of
	appointment/re-appointment;
3.	Brief profile	(in case	of	Not Applicable
	appointment);
4.	Disclosure of	relationships		Not Applicable
	between directors (in case		of
	appointment of a	director)

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

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Annexure IB

Resignation of Mrs. Manju Agarwal as Non-Executive Independent Director of the Company

Sr.	Particulars	Particulars		Details
No.
1.	Reason for	change	viz.	Resignation of Mrs. Manju Agarwal (DIN:
	appointment,	resignation,		06921105) as Non-Executive Independent
	removal, death	or otherwise		Director of the Company.
2.	Date of	appointment/re-		March 1, 2024
	appointment/cessation		(as
	applicable)	& term	of
	appointment/re-appointment;
3.	Brief profile	(in case	of	Not Applicable
	appointment);
4.	Disclosure of relationships			Not Applicable
	between directors (in case of
	appointment of	a director)
Additional information in case of resignation of an Independent Director in
	terms of Clause 7B of Para A of			Schedule III of Listing Regulations
5.	Reason for Resignation along with			Due to personal commitments as detailed in
	letter of resignation			the resignation letter enclosed asAnnexure
				IIB
6.	Names of listed entities in which			Directorships:
	the resigning	director	holds
	directorships,	indicating	the	Gulf Oil Lubricants India	Limited
	category of	directorship	and	(Independent Director)
	membership of	board committees,		Glenmark Life Sciences	Limited
	if any.			(Independent Director)
				Polycab India Limited (Independent
				Director)
				Membership of Board Committees
				I. Gulf Oil Lubricants India Limited
				Audit Committee (Chairperson)
				Corporate Social Responsibility
				Committee (Chairperson)
				II. Glenmark Life Sciences Limited
				Audit Committee (Chairperson)
				Stakeholders Relationship Committee
				(Member) ESG Committee (Member)
				III. Polycab India Limited
				Nomination & Remuneration Committee

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

**CMS **	ConnectingCommerce
		(Member)
		Corporate Social Responsibility & ESG
		Committee (Member)
		Stakeholders' Relationship	Committee
		(Chairperson)
7.	The independent director shall,	The required con�irmation	has	been
	along with the detailed reasons,	provided in the enclosed letter.
	also provide a confirmation that
	there is no other material reasons
	other than those provided.

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

Annexure IIA

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Annexure IIB

1[st] March 2024

To, The Board of Directors CMS Info Systems Ltd.

T-151, 5th Floor Tower No. 10, Railway Station Complex, Sector-11, CBD Belapur, Navi Mumbai – 400614

Dear Members of the Board,

This is to inform you that I wish to step down from my role as an Independent Director of CMS Info Systems Ltd (CMS) due to personal commitments. Therefore, I tender my resignation from the position of Independent Director, with immediate effect.

It has been an honour and a privilege to serve on the Board of CMS and I am grateful for the opportunities for learning and growth that this position afforded me.

I would like to express my sincere gratitude to the Board, Management, and all my esteemed colleagues at CMS Info Systems Limited for their unwavering support, guidance, and cooperation during my tenure. The experience of working alongside such talented and dedicated individuals has been truly enriching, and I am proud of the accomplishments we have achieved together.

I would like to take this opportunity to extend my best wishes for the continued success and prosperity of CMS Info Systems Limited. I am confident that under the leadership of the Board and Management, the company will continue to thrive and achieve new heights of excellence.

Pursuant to clause (7B) of Part A of Schedule III, read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, I hereby confirm that there is no other material reasons other than those provided hereinabove for my resignation.

Please consider this letter as formal notification of my resignation from the Board of Directors, effective immediately. I request you to kindly acknowledge receipt of this letter and arrange for its disclosure in accordance with regulatory requirements.

Thank you once again for the privilege of serving on the Board.

Yours Sincerely,

Manju Agarwal DIN 06921105