CMS Info Systems Limited — Share Issue/Capital Change 2024

Nov 9, 2024

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CMSINFO/2411/003

November 9, 2024

To, To, BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G,[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

Dear Sir/Madam,

With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of the Company has made an allotment of 1,181,905 (One Million One Hundred and Eighty-One Thousand Nine Hundred and Five) equity shares of face value ₹ 10/- each to the eligible employees of the Company who had exercised their vested ESOP rights, vide it’s circular resolution approved on November 9, 2024, as under:

1. Pursuant to CMS CEO Stock Option Plan 2016 – 1,100,000 equity shares

2. Pursuant to CMS Employees Stock Option Plan 2016 – 51,250 equity shares

3. Pursuant to CMS Employees Stock Option Plan 2023 – 30,655 equity shares

The equity shares allotted 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 stands increased from ₹ 1,631,831,360/- consisting of 163,183,136 equity shares of face value ₹10/- each to ₹ 1,643,650,410/- consisting of 164,365,041 equity shares of face value ₹10/- each.

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

Thanking You,

For CMS Info Systems Limited

DEBASH Digitally signed by DEBASHIS DEY IS DEY Date: 2024.11.09 18:41:44 +05'30' Debashis Dey Company Secretary & Compliance Officer

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