CMS Info Systems Limited — Capital/Financing Update 2025

Oct 7, 2025

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CMSINFO/VSDD/2510/002

October 7, 2025

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: Acquisition of additional shares in Securens Systems Private Limited pursuant to Rights Issue

Dear Sir/Madam,

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’), we wish to inform you that CMS Info Systems Limited (“CMS”) has acquired 22,75,000 additional fully paid equity shares of ₹10 each of Securens Systems Private Limited (“Securens”) at a premium of ₹100 per share, by participating in the Rights Issue of Securens, which was open from September 30, 2025 to October 6, 2025.

The above acquisition is over and above the proposal for acquisition of the entire existing shares of Securens, which was approved by the Board of Directors of CMS in their meeting held on July 23, 2025, pursuant to which the Company has already acquired 56.17% of its existing share capital. Consequent to the above additional acquisition pursuant to the Rights Issue, the total stake of CMS in Securens has increased to 75.78 % of the total issued shares of Securens after the Rights Issue.

The Company is in the process of acquiring the remaining pre-existing shares from the remaining shareholders of Securens, which are expected to be completed in one or more tranche’s over the next few months.

The disclosures in terms of the SEBI Circular no. SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023, in connection with the above disclosures, are enclosed as Annexure I.

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

Thanking You,

For CMS Info Systems Limited

DEBASHIS Digitally signed by DEBASHIS DEY DEY Date: 2025.10.07 22:45:35 +05'30' Debashis Dey Company Secretary & Compliance Officer

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

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Annexure I

Statement pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

	BI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Parti	culars	Company Response
a) Name of the target entity, details in briefsuch as size, turnover etc.;	ame of the target entity, details in briefch as size, turnover etc.;	Securens Systems Private Limited(‘ Securens’)Paid-up share capital as on date:Equity Share Capital : ₹ 49.95 millionPreference Share Capital : ₹ 8.97 millionTotal Share capital : ₹ 58.92 millioTurnover for the �inancial year March
b) Whether the acquisition would fallwithin related party transaction(s) andwhetherthepromoter/promotergroup/ group companies have anyinterest in the entity being acquired?If yes, nature of interest and detailsthereof and whether the same is done at“arm’s length”;		Yes.CMS does not have any identi�iablePromoter/ Promoter Group.The terms and conditions of the RightsIssue is on ‘arm’s length basis’.
c) Industry to which the entity beingacquired belongs;		Remote monitoring solutions and B2BServices.
d) Objects and impact of acquisition(including but not limited to, disclosureof reasons for acquisition of targetentity, if its business is outside the mainline of business of the listed entity);		The additional investment in Securens willhelp the Company to reduce is �inance costby reducing its debt. This will help to makethe organisation pro�itable and driveinnovation, strengthening the group’s AIOTbased Remote Monitoring capabilities witha broader client base and accelerate thesynergy to drive growth in a key emergingbusiness line.
e) Brief details of any governmental orregulatory approvals required for theacquisition;		Not Required
f) Indicative time period for completion ofthe acquisition;		Entire acquisition of additional sharespursuant to the Rights Issue has beencompleted.The Company is in the process of acquiringthe remaining pre-existing shares from the

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

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Particulars		Company Response	Company Response
		remainingshareholders,whichareexpected to be completed in one or moretranche’s over the next few months.
g) Consideration-whethercashconsideration or share swap or anyother form and details of the same;		All Cash Consideration
h) Cost of acquisition and/ or the price atwhich the shares are acquired;		The shares were acquired at the RightsIssue Offer price of ₹110 per shareaggregating to ₹25.025 crores.
i) Percentage of shareholding / controlacquired and / or number of sharesacquired;		Consequenttotheaboveadditionalacquisition pursuant to the Rights Issue, thetotal shareholding of CMS in Securens hasincreasedto38,53,397,representing75.78% of the total diluted share capital ofSecurens after the Rights Issue.
j) Brief background about the entityacquired in terms of products/line of		Securens is an early market entrant in AIoTRMS sector and a respectable brand withdeep expertise in intelligent surveillance,predictiveanalytics,andtechnology-enabled compliance for BFSI, retail, andother industries
k) Businessacquired,dateofincorporation, history of last 3 yearsturnover, country in which the acquiredentity has presence and any othersigni�icant information (in brief);		Securens was incorporated on December2011 and is headquartered in Mumbai,Maharashtra.Last three years Turnover :(based on Audited Results)Revenue(INR Mn)Mar 31,2023813.7Mar31,2024772.1Mar 31,2025765.5
			Revenue(INR Mn)
		Mar 31,2023	813.7
		Mar31,2024	772.1
		Mar 31,2025	765.5

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