CMS Info Systems Limited — Share Issue/Capital Change 2022

Dec 8, 2022

December 8, 2022

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CMSINFO/2212/004

To, 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), Mumbai Fort, Mumbai – 400 001 – 400 051 Scrip Code: 543441 Symbol: CMSINFO

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of the Company on December 8, 2022, has approved the allotment of 94,250 (Ninety-Four Thousand Two Hundred and Fifty) equity shares of face value Rs. 10/- (Rupees Ten Only) each to eligible employees of the Company under CMS Employees Stock Option Plan 2016 (‘CMS Employees ESOP 2016’).

The equity shares allotted under the CMS Employees ESOP 2016 shall rank pari passu in all respects with the existing equity shares of the Company.

Consequent to the above allotment of equity shares, the paid-up equity share capital of the Company shall stand increased from Rs. 1,540,638,280/- consisting of 154,063,828 equity shares of face value Rs.10/- each to Rs. 1,541,580,780/- consisting of 154,158,078 equity shares of face value Rs.10/- each.

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

Thanking You,

For CMS Info Systems Limited

PRAVEE Digitally signed by PRAVEEN SONI Date: 2022.12.08 N SONI 19:15:35 +05'30'

CS Praveen Soni Company Secretary & Compliance Officer (Membership No. FCS 6495)

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