CMS Info Systems Limited — Proxy Solicitation & Information Statement 2025

May 21, 2025

May 21, 2025

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CMSINFO/2505/011

To,

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

Sub: Newspaper Publication on completion of dispatch of the Postal Ballot Notice of the CMS Info Systems Limited (‘the Company’) dated May 19, 2025

Dear Sir/Madam,

With reference to the captioned subject, please find enclosed the newspaper clipping of the advertisement published by the Company, informing, inter alia, the completion of dispatch of Postal Ballot Notice dated May 19, 2025, which was published in Financial Express and Navshakti on Wednesday, May 21, 2025.

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

Thanking You,

For CMS Info Systems Limited

DEBAS Digitally signed by DEBASHIS DEY HIS DEY Date: 2025.05.21 15:51:01 +05'30' Debashis Dey Company Secretary

Encl: As above

Regd. Office: T-151, 5th Floor, Tower No.10, Sector-11, railway station complex, 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: contact@cms.com

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