Computer Age Management Services Limited — AGM Information 2025

Jul 7, 2025

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07[th] July 2025

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 Sirs / Madam,

Sub: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

We wish to inform you that the 37[th] Annual General Meeting of the Members of the Company was held at 04.30 P.M. (IST) on Monday, 07[th] July 2025 through Video Conferencing /Other Audio-Visual Means. The meeting concluded at 6.03 P.M. (including the voting time of 15 minutes). The proceedings of the meeting along with the presentation made at the meeting is enclosed in compliance with Regulation 30 of the Listing Regulations.

The Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Digitally signed by Manikandan Manikandan GopalakrishnanDN: cn=Manikandan Gopalakrishnan Gopalakrishnan c=IN o=PersonalReason: Location: Date: 2025-07-07 19:35+05:30

G Manikandan Company Secretary and Compliance Officer

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Summary of the Proceedings of the 37[th] Annual General Meeting of Computer Age Management Services Limited held on 07[th] July 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Meeting Details:

The 37[th] Annual General Meeting of the company was held today, July 07, 2025.

The Meeting started at 04:30 P.M. and concluded at 6.03 P.M. (including the time allowed for e-voting at the AGM and 15 minutes after the proceedings of the AGM was concluded by the Chairman, as declared by the Chairman).

Meeting Mode:

The Meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with the General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 19, 2024, issued by the Ministry of Corporate Affairs (‘ MCA Circulars ’) and Circulars dated May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024 issued by the Securities and Exchange Board of India ( ‘SEBI Circular’ ), and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“ Listing Regulations ”).

Directors in attendance:

Sr.no	Name of director	Designation	Location
1	Mr. Dinesh Kumar Mehrotra	Non-Executive Non-Independent Director and Chairman of the Company. Chairman of CSR and ESG Committee and Member of Audit Committee and Nomination and Remuneration Committee	Joined over VC from Mumbai
2	Mrs. Vijayalakshmi Rajaram Iyer	Independent Director, Chairman of Nomination and Remuneration Committee and Risk Management Committee and member of IT Strategy Committee and Audit Committee	Joined over VC from Mumbai
3	Mr. Pravin Udhyavara Bhadya Rao	Independent Director and Chairman of IT Strategy Committee, Member of Stakeholders’ Relationship Committee andRisk Management Committee	Joined over VC from Bangalore
4	Mr. Santosh Kumar Mohanty	Independent Director and Chairman of Stakeholders Relationship Committee, member of Audit Committee and Nomination and Remuneration Committee	Joined over VC from Bhubaneswar

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5	Mr. Narumanchi Venkata Sivakumar	Independent Director and Chairman of Audit Committee, Member of Risk Management Committee and CSR and ESG Committee	Joined over VC from California
6	Mr. Anuj Kumar	Managing Director and Member of Stakeholders’ Relationship Committee, CSR and ESG Committee and IT Strategy Committee.	Joined from Corporate office, Chennai

Chief Financial Officer, and Company Secretary:

Sr.no	Name	Designation	Location
1	Mr. Sesha Raman Ramcharan	Chief Financial Officer	Joined from Corporate office, Chennai
2	Mr. Manikandan Gopalakrishnan	Company Secretary and Compliance Officer	Joined from Corporate office, Chennai

The representatives of the Statutory Auditors, Secretarial Auditors were also present through VC from their respective locations.

Members attending the Meeting:

48 Members had attended the meeting virtually, in person / through authorized representatives. In terms of the MCA circulars and SEBI circular, the requirement of appointing proxies was not applicable.

Quorum:

The requisite quorum as required under Section 103 of the Companies Act, 2013 was present throughout the meeting.

E-voting during the Meeting:

The Members, attending the meeting, who had the right to vote but had not cast their votes through remote e-Voting were given the opportunity to vote using the e-voting platform of MUFG Intime Private Limited, which was activated at the beginning of the meeting.

Proceedings of the Meeting:

After declaring that the requisite quorum for the meeting was present, the Chairman called the Meeting to order. It was announced that the Statutory Registers, as required under the Companies Act, 2013, and the documents that are required to be kept open in terms of the resolutions provided in the AGM Notice, were available for inspection of the Members electronically.

Since, the Auditors' Report on the Financial Statements (Standalone as well as Consolidated) for the year ended March 31, 2025, did not have any qualifications, reservations, observations,

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adverse remarks or disclaimer, the same was not required to be read. Also, the Notice convening the Meeting along with text of resolutions and explanatory statements were taken as read.

In his opening remarks, the Chairman provided a brief overview of Company's performance in the financial year 2024-25.

Mr. Anuj Kumar, the Managing Director, then proceeded with a comprehensive presentation to the Members. He provided a concise overview on key highlights and financial performance for the financial year 2024-25. He made a presentation and copy of the same is filed herewith.

The registered shareholders were requested to speak/raise their queries. Mr. Anuj Kumar and Mr. Ramcharan provided the responses for the queries raised by the shareholders.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided the remote e-voting facility to the Members in respect of businesses to be transacted at the AGM. The remote e-voting commenced at 9.00 a.m. on Thursday, July 3, 2025, and ended at 5:00 p.m. on Sunday, July 6, 2025. The cut-off date for the remote e-voting was 30[th] June, 2025.Further, the Company had also provided the facility for e-voting during the AGM on all the resolutions to facilitate the Members who were attending the meeting and had not cast their votes earlier through remote e-voting.

M/s. B Chandra & Associates, Practicing Company Secretaries, has been appointed as the scrutinizer to scrutinize the votes casted at this meeting and in the remote e-voting

The following resolutions as set out in the Notice convening the AGM were put to vote by Remote e-voting and e-voting during the meeting:

- Mode of Voting for all resolutions: Remote e voting Prior and during the AGM

Sl No	Agenda	Resolution Required **Ordinary/Special **
	ORDINARY BUSINESS
1.	Adoption of the audited Standalone financial statements of the Company for the financial year ended 31stMarch 2025 together with the Reports	Ordinary Resolution
2.	Adoption of the audited Consolidated financial statements of the Company for the financial year ended 31stMarch 2025 together with the Reports.	Ordinary Resolution
3	Confirmation of Interim dividends of Rs. 53.50/- per share paid and Declaration of a final dividend of Rs.19.00/- per share on equity shares of the Company for the financial year ended 31stMarch 2025.	Ordinary Resolution

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4.	Re Appointment of Mr. Dinesh Kumar Mehrotra (DIN: 00142711) who retires by rotation at this Annual General Meeting and being eligible for re-appointment	Ordinary Resolution
	SPECIAL BUSINESS
5.	Appointment of M/s B Chandra & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company	Ordinary Resolution

The Chairman authorized the Company Secretary to file the results of the remote e-voting and e-voting at the AGM venue within 2 working days of the conclusion of the meeting along with the Scrutinizer's Report with the Stock Exchanges in terms of the Listing Regulations and would be placed on the website of the Company.

The Chairman then thanked the Members for their continued support and for attending and participating in the meeting. He also thanked the Directors for joining the meeting virtually.

All the resolutions as set forth in the AGM notice are deemed to be passed on July 7, 2025 subject to receipt of requisite majority.

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CAMS 37[th] AGM July 7[th] 2025

CAMS - COMPANY OVERVIEW

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Directors
Founded in 1988
Mr. Dinesh Kumar Mehrotra Mrs. Vijayalakshmi Mr. Pravin Rao
Chairman Rajaram Iyer Independent Director
Independent Director
Mr. S K Mohanty Mr. Narumanchi Venkata Mr. Anuj Kumar
Listed on 1 [st] October 2020 Independent Director Sivakumar Managing Director
Independent Director
Tech Committee Members
8,000+ employees Dr. Nandlal L. Sarda Prof. Shivakumar Mrs. Ashalatha Govind
Former Prof, IIT Mumbai Former Prof, IIT Mumbai Former CISO SBI
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Service partner to Mutual Funds, AIFs, PMSes, Insurance Companies,

Provider of Payment services, Account Aggregator services and NPS CRA services

2

LEADERSHIP TEAM

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Anuj Kumar

Managing Director 30 years IBM India , Concentrix, Godrej & Boyce

Prabal Nag

Chief Business Officer – Asset Mgmt Services 28 years

JP Morgan, JM Financials

Rahul Sethi

Chief Marketing Officer

20 years

Worldline, Edelweiss Financial Services, Lady Blush, Ibibo Web Pvt Ltd,

Manikandan G

Senior Vice President - Legal & Company Secretary 38 years

BPL Limited, Precot Mills, SJK Steel Plant Limited

Vivek Bengani

Chief Executive Officer – CAMSRep 20 years Edelweiss Tokio Life, ING Group, Exide Life Insurance

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Ram Charan Sesharaman

Chief Financial Officer

25 years TVS , SSI , Lason India , Photon Interactive and Reliance Jio

ES Varadarajan

Chief Risk & Process Officer 20+ years UTI

Deepak Kumar Singh

Chief Information Security Officer 20 years Flipkart health care, Cleartrip

Neha Sanjeev

Chief of Staff

20 years TCS

Kaushik Narayan

Chief Executive Officer and Co-founder, Fintuple 25 years Accenture, CapGemini

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Soumendu Ganguly Chief Operating Officer 18 years TCS, Infoedge, Sulekha.com

Girish Sankar

Chief Strategy Officer & Business Head – Alternatives & AA 18 years Infosys, Barclays, Yes Bank, IDFC

Vasanth Emmanuel Jeyapaul

Chief Executive Officer – CAMS Payment Services 27 years Bennett, Coleman & Co, Agenda Net marketing Ltd., & FSS

Karthick Babu

Compliance Officer 28 years ONICRA Credit Rating Agency

Amit Das

Chief Executive Officer and Co-founder, Think360 AI 20 years Analytics Experience EXL, PwC

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Ravi Kethana

Chief Platform Officer 29 years TCS & Wipro

Syed Hassan

Chief Program Officer 27 years DXC Technology, Britannia Industries & Unilever

Anish Sawlani

Chief Executive Officer – CAMSKRA Investor Relation Officer 15 years Idea Cellular, Sundaram Finance

Tejinder Singh Chief Executive Officer CAMSfinserv 25 years ICICI Bank, Airtel, ABN Amro Bank

Suryadip Ghoshal

Chief Analytics Officer and Co-founder, Think360 AI 18 years + Analytics Experience FICO, PwC

3

A REGULATED AND ACCREDITED INTERMEDIARY

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• NPCIIPC

 Exclusive service

 Secure

• ISO 22301:2019

 Regulated by SEBI

• CAMSPay PCI-DSS  Critical Information compliant Infrastructure(CII)

• ISO 27001:2005 for Information Security in 2007 and subsequently renewed to

• certification for Business Continuity Management System

partner to AMFI since 2002 for Intermediary governance services

since 1993

• Q-RTA since 2018

• Licensed by RBI since 2007 for Debit Mandate processing

• KRA license

• SCORES Project (Grievance

Management System)

• Final approval for PA

27001:2013

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• Regulated by RBI for AA and Payment Services

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• ISO 9001:2008 certified and subsequently renewed to ISO 9001:2015

• SOC-1 & SOC-2  (Service Organisation – CAMSRep Control) Compliant TA Insurance Repository & Services

  • Regulated by IRDAI

• Central Record-Keeping Agency (CRA)

• Regulated by PFRDA

RTA: Registrar & Transfer Agency AMFI: Association of Mutual Funds of India

4

FY 2024 – 2025: A YEAR OF ACCELERATING SUCCESS AND FUELING INNOVATION

• Won 6 out of last 9 AMC mandates

Strong Win Momentum

• Launched 2 mutual funds – AngelOne and Unifi MF

• Won first international RTA mandate in Srilanka

High-calibre Team

• Top tech talent hired from IITs & IIMs including 8 PhDs under its fuel program

Cutting-edge next-gen Technology

• Collaborates with Google cloud to build cloud native platform to transform its RTA business services

GIFT City

• Expands operations in GIFT city with a larger office space cementing its commitment to the location

• Servicing 25+ clients

Joint Venture

• Announced a JV for standalone entity with Kfintech for MFCentral

5

FY 2024 – 2025: A YEAR OF ACCELERATING SUCCESS AND FUELING INNOVATION

CAMSPay

 Won 98 new deals in the FY

• Launched New PG Infrastructure – Network certified with Mastercard, VISA and Rupay

CAMSKRA

• Grows faster than industry in new PAN addition; gains market share

• Transforms perception – aggressive fintech partner & going Beyond Mutual Funds

CAMS Rep

• Aim to transform Policy holder experience with Bima Central

• Accelerates digitization of policies – crosses 1 crore e-polices. Agreement with LIC for policy dematerialization

CAMS for Alternatives

• Strong sales momentum – won over 200 mandates in FY25

• Wealthserv continues to be the leading digital platform for alternatives with more than 200 signups

Think360

• Won mandates from major banks, large brokerages, and top credit card companies

• Developed ML-Driven Gen AI ad surveillance system for SEBI

Account Aggregator

• Maintains 25% market share in Live FIUs in the Indian AA ecosystem

• Preferred partner for F&O use case

6

FY 2024 – 2025: A YEAR OF ACCELERATING SUCCESS AND FUELING INNOVATION

• Won 6 out of last 9 AMC mandates

Strong Win Momentum

• Launched 2 mutual funds – AngelOne and Unifi MF

• Won first international RTA mandate in Srilanka

High-calibre Team

• Top tech talent hired from IITs & IIMs including 8 PhDs under its fuel program

Cutting-edge next-gen Technology

• Collaborates with Google cloud to build cloud native platform to transform its RTA business services

GIFT City

• Expands operations in GIFT city with a larger office space cementing its commitment to the location

• Servicing 25+ clients

Joint Venture

• Announced a JV for standalone entity with Kfintech for MFCentral

7

FY 2024 – 2025: A YEAR OF ACCELERATING SUCCESS AND FUELING INNOVATION

CAMSPay

 Won 98 new deals in the FY

 Launched New PG Infrastructure – Network certified with Mastercard, VISA and Rupay

CAMSKRA

 Grows faster than industry in new PAN addition; gains market share

 Transforms perception – aggressive fintech partner & going Beyond Mutual Funds

• Aim to transform Policy holder experience with Bima Central

CAMS Rep

• Accelerates digitization of policies – crosses 1 crore e-polices. Agreement with LIC for policy dematerialization

CAMS for Alternatives

• Strong sales momentum – won over 200 mandates in FY25

• Wealthserv continues to be the leading digital platform for alternatives with more than 200 signups

Think360

• Won mandates from major banks, large brokerages, and top credit card companies

• Developed ML-Driven Gen AI ad surveillance system for SEBI

Account Aggregator

• Maintains 25% market share in Live FIUs in the Indian AA ecosystem

• Preferred partner for F&O use case

8

STRONG CUSTOMER ENDORSEMENT

96.23% of participating investors have given very satisfied and satisfied rating

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Annual Investor Satisfaction Survey – Feb - March 2025
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Very
Not
Satisfied Satisfied
Satisfied
69.16% 27.07% 3.77%
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• Survey across camsonline.com, myCAMS & Front Offices

 32,481 respondents

• 96.23% have given very satisfied and satisfied rating

9

THOUGHT LEADERSHIP

CAMS and  CII Launch Insights Report on “B30 Locations: Performance and Potential”
Unveiled at the

18[th ] CII Mutual Fund Summit

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The report provides a
comprehensive view of the evolving
mutual fund landscape beyond the
Top 30 (T30) cities, analyzing
growth patterns, investor behavior
and digital adoption trends across
over 400 B30 locations from FY’23
to FY’25

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Unprecedented coverage across publications in print and online media:

Print Media:
Online

The Hindu Business
Publications:
Line, Subah The Hindu
Savera,
Business Line,
Gujarat PranamCafe Mutual
Lokarpan
Satellite Samachar

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10

NURTURING INNOVATION THROUGH OUR INDUSTRY FIRST PRODUCTS & SOLUTIONS

Mutual Funds

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Business myCAMSedge360 GoCORPOpera360DiCE ProFerretoWatchtower36
Platform Platform Smart Distributor AML 0
IntelligeSingle Commission
for for Audit SolutionsInsider
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intermediaintermediaPortaltrading
Applicatimultiple fundsApplication
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CAMS for Alternatives
CAMSKRAREITsCAMSPay
Instant Feature-Investment and Insightfu
Global Data
KYCrich Wealth l market
fund Benchmarking
digital Management intelligeUPI
administraInstitution
stackSoftwarenceAutoPay
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CAMSRepThink360
Deep
Tracing Affluence DataX360CM360RAIDAR
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Alternative r and Video APIsinsights
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11

Insights

DRIVING SUSTAINED EMPLOYMENT AND FOSTERING PEOPLE DEVELOPMENT

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8,328 31% Women employees Total Employees[#]

86,099 Total training hours

Building better communities ₹ 8.32 + Crores Consolidated CSR spend

8,000+ CSR beneficiaries

Diversity at CAMS – Gender diversity

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31%
69%
Male Female
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FOCUS ON EDUCATION, HEALTHCARE AND ENVIRONMENT

As a part of its CSR initiative, CAMS focuses on the following areas:

 Education

 Healthcare

• All Numbers as of 31[st] March 2025

• Environment

• Including On-roll & Vendor employees

12

EDUCATION

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• Digital classrooms for rural children in Tamil Nadu, Maharashtra, Gujarat, Jharkhand, and Telangana

• After-school centres in Chennai slums and 35 villages in Thiruvannamalai and Chengalpattu districts

• Classrooms for children from marginalized communities in Uttar Pradesh

• Skill-based training and job placement for women in Chennai

• Promoting inclusive and gender-responsive STEM education in Maharashtra

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HEALTHCARE

• Vision enhancement for the workers in the unorganized sector through regular eye camps in the southern states

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• Support for underprivileged children with special needs in Tamil Nadu

• Health camps in rural locations at Maharashtra

13

FOCUS ON ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG)

During FY 2024-25, CAMS supported restoration of 3 ponds in the outskirts of
Chennai in Pandeswaram, aligningwith the Sustainable Development Goals (SDGs):

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14

AWARDS

Business World – 4[th] Edition Festival of Fintech

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CAMSfinserv was awarded the Silver Award for Open Banking Solution

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Anish Sawlani, CEO of CAMSKRA won the ‘Young Leader under 40’ award for his contributions within the CAMS group

Banking Frontiers-Technoviti Conclave & Awards 2024 – CAMSPay and CAMSfinserv

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15

AWARDS

SEBI Felicitation

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Tatva Award – CAMSPay & CAMSRep

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ASSOCHAM 16th Global Insurance Summit & Award 2024 - CAMSRep

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ASSOCHAM 6[th] Edition Insurance Leaders Meet 2024 and Excellence Awards -

CAMSRep

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IIT(M) CSR Awards & Summit -Visionary Partnership Award

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CAMS FTI Strategic Partner Award

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16

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BUSINESS & FINANCIALOVE RVIEW

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17

YOUR COMPANY CONTINUES TO DELIVER STRONG FINANCIAL RESULTS WITH HIGH DIVIDEND PAYOUT

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46.1% EBITDA percentage
29.7% YoY EBITDA
Growth
1,422.5 Cr
470.2 Cr 46.25%
Revenue from
PAT
Return on
Operations
Net-worth
655.6 Cr
624.4 Cr
Operating
PBT
EBITDA
25.2% YoY 33.0% YoY
Growth Growth
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725%* Dividend for the Financial Year

All figures as of 31[st] March 2025

 Return on Net-worth – PAT / Average Equity

• Dividend includes the proposed dividend placed for shareholder approval

• ** After NCA

18

CAMS HAS DEMONSTRATED STABLE REVENUE GROWTH, SUSTAINABLE MARGIN EXPANSION AND CONSISTENT PRODUCTIVITY IMPROVEMENTS OVER THE LAST 5 YEARS

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1,600.0
1,400.0
1,200.0
1,000.0
800.0
1,422.5
600.0
400.0
699.6
200.0
0.0
FY 20 FY 25
Revenue
Rs in Cr
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800.0
600.0
400.0
655.6
200.0
286.6
0.0
FY 20 FY 25
Rs in Cr
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• a CAGR

• AAuM of CAMS Serviced funds has grown @ of 19.7% from ₹18.1 Tn to ₹44.6* Tn in the last 5 years

• MF AuM based revenue growth @ 15.8% CAGR (in line with industry AAuM growth)

• CAMS Overall revenue has grown from ₹699.6 Cr to

• ₹1422.5 Cr in this period at a CAGR of 15.2%

• Operating EBITDA has improved from 41.0% in FY20 to 46.1% in FY25 growing @ a CAGR of 18.0%

• PAT has grown from ₹171.9 Cr in FY20 to ₹470.2 Cr in FY25 growing @ a CAGR of 22.3%

• AAuM for FY’25

OPEBITDA

19

CAMS WILL CONTINUE TO DRIVE

THE KEY LEVERS OF VALUE CREATION …

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Sustain Leadership Position in our business Accelerate the Momentum on Growth
Augment Non-MF revenue through a sales-led approach – dedicated
Maintain Gold Standards in all that we deliver
front-line sales team
Double-down on Digital – Committed investments to digital first
Highest degree of compliance to cybersecurity standards
initiatives across our businesses
Pursue inorganic growth opportunities in high synergy business
Hawk-eyed focus on risk control and regulatory compliance posture
segments like data analytics and mid-office
Bottom line uplift by delivering technology led automation and Expand into adjacent markets – Alternative Services, Account
productivity enhancements Aggregator, NPS, Payment Services
Leadership augmentation to build depth of expertise Be Future-Ready through Platform Re-architecture
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20

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Thank You

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