CMS Info Systems Limited — Major Shareholding Notification 2024

Dec 19, 2024

December 19, 2024

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CMSINFO/2412/004

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

Subject: Intimation pursuant to Regulation 30 read with Regulation 31A(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Receipt of request for declassification from ‘Promoter and Promoter Group’ category to ‘Public’ category

Dear Sir/Madam,

This is to inform you that the Company has on 19[th] December 2024 received a letter pursuant to regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI LODR Regulations”), from Sion Investment Holdings Pte. Limited (‘Sion’), seeking their declassification as ‘Promoter / Promoter Group’ of the Company.

In this regard, it may be noted that Sion sold all the equity shares held by it in the Company on February 27, 2024 and all its nominees i.e. Mr. Ashish Agarwal and Mr. Jimmy Mahtani have already resigned from the Board.

Sion has not been associated with the Company since then, in any capacity. Sion and its representatives do not participate in the management of the Company in any manner or capacity whatsoever and Sion's nominees do not hold any key managerial positions.

A copy of the request letter is attached herewith as Annexure A .

The Board of Directors of the Company will consider and analyse the same at its ensuing meeting and provide their views on the Application and, if thought fit, seek no-objection of the Stock Exchanges for it approval of the declassification.

You are requested to kindly take the same on record.

Thanking you,

For CMS Info Systems Limited

DEBASHI Digitally signed by DEBASHIS DEY S DEY Date: 2024.12.19 17:54:23 +05'30' Debashis Dey Company Secretary & Compliance Officer

Encl: A/a.

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

Annexure A