Computer Age Management Services Limited — AGM Information 2023

Jul 14, 2023

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14[th] July 2023

BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Plot No. C/1, Dalal Street G Block, Bandra Kurla Complex, Bandra Mumbai 400 001 (East), Mumbai 400 051 Scrip Code: 543232 Trading Symbol: CAMS

Dear Sir / Madam,

Sub: Evoting schedule for 35th Annual General Meeting

Further to the Annual Report and Notice that has already been filed on 13[th] July, 2023, we are providing below the updated eVoting Schedule for the reference of the members. Kindly take the same on records.

Sl. No.	Particulars	Event Dates
1.	Date of AnnualGeneral Meeting	Monday, 07th August2023
2.	Time of Annual General Meeting	04:00 p.m. (IST)
3.	Mode of Annual General Meeting	Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
4.	Record Date for Final Dividend	August 15, 2023
5.	Cut Off Dateforeligibilityin Remote e-Voting	July 31,2023
6.	The remote e-voting period will commence on	Wednesday, August 02, 2023, at 09.00A.M.(IST)
7.	The remote e-voting period will end on	Sunday, August 06, 2023, at 05.00P.M.(IST)

Thanking you, Yours faithfully, For Computer Age Management Services Limited

Digitally signed by Manikandan Manikandan GopalakrishnanDN: cn=Manikandan Gopalakrishnan c=IN o=Personal Gopalakrishnan Reason: I am approving this documentLocation: Date: 2023-07-14 17:12+05:30 G Manikandan

Company Secretary and Compliance Officer

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