CMS Info Systems Limited — Board/Management Information 2024

Jan 18, 2024

January 18, 2024

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CMSINFO/2401/003

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: Intimation of Board Meeting

Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company has been convened on Wednesday, January 24, 2024, inter-alia to:

• i. consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023 (“said results”);

• ii. consider declaration of interim dividend on the equity shares of the Company.

The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, February 6, 2024, which will be the Record Date fixed for the said purpose.

Further, as intimated vide our letter no. CMSINFO/2312/002 dated December 27, 2023, the trading window for dealing in securities of the Company shall remain closed until 48 (FortyEight) hours after the declaration of the said results.

You are requested to kindly take the above on your records.

Thanking you,

For CMS Info Systems Limited

Debashi Digitally signed by Debashis Dey Date: 2024.01.18 s Dey 16:41:13 +05'30' Debashis Dey Compliance officer

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