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CMS Info Systems Limited Capital/Financing Update 2025

Oct 1, 2025

62583_rns_2025-10-01_c187a95c-f1c5-4fc5-b8a8-98e5e77e4cdb.pdf

Capital/Financing Update

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CMSINFO/VSDD/2510/001

October 01, 2025

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To

BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, 1st Floor, PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 543441 Symbol: CMSINFO

Sub: Update on acquisition of Securens Systems Private Limited

Reference: Our Letter No. CMSINFO/2507/005 dated July 23, 2025 and CMSINFO/VSDD/2509/002 dated September 16, 2025

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and with reference to our previous communications mentioned hereinabove, we hereby inform you that CMS Info Systems Limited ("the Company") has successfully completed the acquisition of an additional 64,098 Compulsorily Convertible Preference Shares ("CCPS") in Securens Systems Private Limited ("Securens"), representing 2.28% of the share capital of Securens, on a fully diluted basis, under Tranche 2 of the agreed arrangement.

As a result of this acquisition, the Company's aggregate holding in Securens has increased to 56.17% of the total share capital of Securens, on a fully diluted basis.

The Company is in the process of acquiring the remaining shares of Securens under one or more tranches, and will provide separate intimation upon the completion of each such transaction, as required.

You are requested to take note of the same.

Thanking You,

For CMS Info Systems Limited

Digitally signed DEBAS by DEBASHIS DEY Date: 2025.10.01 HIS DEY 17:50:05 +05'30'

Debashis Dey

Company Secretary & Compliance Officer

Regd. Office: T-151, 5th Floor, Tower No.10, Railway Station Complex, Sector-11, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]