CMS Info Systems Limited — Share Issue/Capital Change 2022

May 26, 2022

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CMSINFO/2205/013

May 26, 2022

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

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 Board of Directors of the Company on May 26, 2022, has approved the allotment of 5,36,446 (Five Lakhs Thirty-Six Thousand Four Hundred Forty-Six) 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. 1,53,15,27,470/- consisting of 15,31,52,747 equity shares of face value Rs.10/each to Rs. 1,53,68,91,930 /- consisting of 15,36,89,193 equity shares of face value Rs.10/- each.

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

Thanking You,

Yours faithfully,

For CMS Info Systems Limited

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CS Praveen Soni

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

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