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CMS Info Systems Limited Regulatory Filings 2025

Jun 23, 2025

62583_rns_2025-06-23_877e6869-d67f-4313-a01b-6af32c257ae3.pdf

Regulatory Filings

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June 23, 2025

CMSINFO/2506/007

To,

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

Scrip Code: 543441 Symbol: CMSINFO

Dear Sir/Madam,

Subject: Intimation of Closure of Trading Window

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, we wish to inform you that Trading Window for dealing in the securities of the Company by the Designated Persons and their Immediate Relatives shall remain closed from Tuesday, July 01, 2025 pending approval of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ending June 30, 2025 (“said results”).

The trading window will be opened 48 (Forty-eight) hours after the said results of the Company are declared and disseminated to the Stock Exchanges.

You are requested to kindly take the above on your records.

Thanking you,

For CMS Info Systems Limited

Digitally signed DEBAS by DEBASHIS DEY HIS DEY Date: 2025.06.23 15:41:38 +05'30' Debashis Dey Company Secretary & Compliance officer

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: [email protected]