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CMS Info Systems Limited Share Issue/Capital Change 2024

Jan 3, 2024

62583_rns_2024-01-03_1aaa2ba0-cc90-4df3-8beb-a775f5e26169.pdf

Share Issue/Capital Change

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==> picture [175 x 37] intentionally omitted <==

CMSINFO/2401/002

January 3, 2024

To, BSE Limited Listing Department, 1[st] Floor, PJ Towers, Dalal Street, Fort, Mumbai – 400 001

To,

National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), 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 Company on January 3, 2024, has made an allotment of 1,78,700 (One Lakh Seventy-Eight Thousand Seven Hundred) equity shares of face value Rs. 10/- (Rupees Ten Only) each under CMS Employees Stock Option Plan 2016.

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 shall stand increased from Rs. 1,565,109,240 /- consisting of 156,510,924 equity shares of face value Rs.10/- each to Rs. 1,566,896,240 /- consisting of 156,689,624 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

Debashis Digitally signed by Debashis Dey Date: 2024.01.03 Dey 18:11:35 +05'30' Debashis Dey Company Secretary

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]