CMS Info Systems Limited — Capital/Financing Update 2026

Mar 28, 2026

CMSINFO/DDDD/2603/005

==> picture [197 x 46] intentionally omitted <==

March 28, 2026

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 underlying operating assets pertaining to the ATM Management solutions business of Financial Software and Systems Private Ltd. (“FSS”) along with novation of customer contracts. (Approximately 8,000 ATM).

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III Part A Para A to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our Press Release dated February 12, 2026, we hereby inform you that the Board of Directors of the Company has approved the acquisition of the following from Financial Software and Systems Private Ltd (“FSS”),:

1. All underlying operating assets pertaining to the ATM Management solutions business provided by FSS;

2. Novation of underlying Customer Contracts.

Further details regarding the aforementioned acquisition, as required under Regulation 30 read with Schedule III Part A Para A to the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure I .

You are requested to take note of the same.

Thanking You,

For CMS Info Systems Limited

DEBASHI Digitally signed by DEBASHIS DEY S DEY Date: 2026.03.28 21:34:02 +05'30'

Debashis Dey Company Secretary & Compliance Officer

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

==> picture [197 x 46] intentionally omitted <==

Annexure I

Statement pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Particulars	Company Response
a) name(s) of parties with whom theagreement is entered.	FINANCIAL SOFTWARE AND SYSTEMSPRIVATE LIMITED (“FSS”)
b) purpose of entering into the agreement	Acquisition ofunderlying operating assetspertainingtotheATMManagementsolutions business of Financial Software andSystems Private Ltd (“FSS”) along withnovation of Customer Contracts.
c) shareholding, if any, in the entity withwhom the agreement is executed;	Nil
d) signi�icant terms of the agreement	Purchase consideration – upto ₹115 crores
e) whether, the said parties are related topromoter/promotergroup/groupcompanies in any manner. If yes, nature ofrelationship;	No
f) whether the transaction would fall withinrelated party transactions? If yes, whetherthe same is done at “arm’s length”;	Not a Related Party transaction
g) in case of issuance of shares to the parties,details of issue price, class of sharesissued;	Not applicable
h) any other disclosures related to suchagreements, viz., details of nominee on theboard of directors of the listed entity,potential con�lict of interest arising out ofsuch agreements, etc.;	Not applicable

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