Computer Age Management Services Limited — Annual Report 2022

May 5, 2022

05[th] May 2022

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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: Outcome of the Board Meeting held on May 05, 2022

Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015

The Board of Directors of the Company at its meeting commenced at 11.00 AM and concluded at 12:30 PM today have inter alia transacted the following:

1. Approved the Audited Financial Results of the Company for the year ended March 31, 2022. In this regard, please find enclosed copies of the statement showing the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022.

2. The Board has approved the payment of Final Dividend of Rs. 12.00 per equity share. The above Dividend will be paid to those shareholders as on June 24, 2022 which has been fixed as the "Record Date" for determining the members eligible to receive dividend. The expected date of disbursement of the dividend will be on or before July 20, 2022.

3. Appointment of M/s. R Ranga Rao & Co, Chartered Accountants as Internal Auditors of the Company for FY 2022-23.

4. Appointment of M/s. B Chandra & Associates, Company Secretaries (ACS No: 20879 PCS No: 7859) as Secretarial Auditors of the Company for FY 2022-23.

The Company has made arrangement for release of the Audited Financial Results for the year ended March 31, 2022 in the newspaper as per the requirement of the SEBI (LODR) Regulation, 2015.

Please take the same on record.

Thanking you,

Yours faithfully,

For Computer Age Management Services Limited

ManikandanGopalakrish Digitally signed by Manikandan GopalakrishnanDN: cn=Manikandan Gopalakrishnan c=IN o=PersonalReason: I am the author of this document nan Location: Date: 2022-05-05 12:49+05:30

G Manikandan

Company Secretary and Compliance Officer

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05[th] May 2022

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

Dear Sir/Madam,

Sub.: Declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, please note that the Board of Director in their meeting held on Thursday, May 05, 2022 approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022.

Further as required in terms of Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby declared that the Auditor’s Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 is with unmodified opinion .

Kindly take the same on your record. Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Digitally signed by Manikandan Manikandan GopalakrishnanDN: cn=Manikandan Gopalakrishnan c=IN o=Personal Gopalakrish Reason: I am the author of this document nan Location: Date: 2022-05-05 12:49+05:30 G Manikandan

Company Secretary and Compliance Officer

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CAMS

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Computer Age Management Services Limited CIN : L65910TN1988PLC015757

Registered office : New No 10 Old No. 178, M.G.R Salai, Nungambakkam, Tamil Nadu, Chennai - 600 034 Website : www.camsonline.com I Email Id • secretarial@camsonline.com

Statement of Standalone Profit & Loss For the Quarter & Year Ended 31 March 2022

St	atement of Standalone Prof&Loss For the Quarer&Year	Ended 31 Marc	h 2022
			Quarer Ended		Year Ended	Year Ended
	Pariculars	31 Mar 2022 Audted	31 Dec 2021 Unaudited	31 Mar 2021 Audited	31 March 2022 Adted	31 March 2021 Audited
		In Rs. Lakhs	In Rs. Lakhs	In Rs.Lakhs	In Rs. Lakhs	In Rs.Lakhs
I	Revenue from operations	23,014.29	22,661.00	18,918.76	86,37700	67375.26
I	Oher income	307.72	314.63	329.65	3976.29	5,860.40
I	Total revenue	2332201	22,975.63	19 248.41	90,353.29	73,235.66
IV	Expenses
	Employee benefts expense	7,07.06	7,016.54	5,933.56	27,030.38	21,706.04
	Finance costs	163.13	167.23	160.56	662.0	706.39
	Depreciation and amorisaton expense	1,434.23	1,239.34	965.51	4,739.88	3,938.86
	Operatng expenses	3,888.85	3,47333	3,297.93	13,919.75	1276271
	Other expenses	1,681.69	1,581.	1,750.18	6,416.53	6,121.10
	Total expenses	14,239.96	13,47.88	12,107.74	52,768.94	45,235.11
V	Proft befre tax	9,082.05	9,49775	7,140.67	3758435	28,000.55
VI	Tax expense / (beneft):
	Curent tax	2,211.92	2,407.0	2,030.80	8,891.76	6,309.62
	Current tax expense of earler periods	.	(134.80)	.	(190.30)	.
	Deferred tax	60.12	10.34	(209.08)	(58.54)	(206.35)
	Net tax expense	2272.04	2,28294	1,821.72	8,642.92	6,103.27
VI	Proft fr the period	6,810.01	7214.81	5,318.95	28 941.43	21,897.28
VI	Other Comprehensive Income
	Items that wil not be reclassifed to Prof or Loss
	- Remeasurements of the defned benef labilities/ asset	(2266)	66.28	(2681)	139.35	46.37
	Income tax relatng to items that wi not be reclassifed to prf or loss	5.70	(16.68)	6.75	(35.07)	(11.67)
	Total Other Comprehensive Income/ (Loss) (netof tax)	(16.96)	49.60	(20.06)	104.28	34.70
IX	Total Comprehensive Incomefor the period	6,793.05	7264.1	5,298.89	29,045.71	21,931.98
X	Paid up equit share capital (face value of Rs 10/- per share)	4,890.35	4,890.35	4,879.10	4,890.35	4,879.10
XI	Other Equit				55,566.86	42,091.89
XI	Earingsper share:(InRs /-) (notannualsed)
	(a) Basic	13.93	14.76	10.90	59.23	44.89
	(b) Diluted	138	14.66	10.8	58.91	4.7
XI	Dividend per share (par value of Rs 10/- each)
	Total Dividend paid	5,25712	4,645.83	3,708.12	18,85755	24,92826
	Dividend per share (In Rs.)	10.75	9.50	7.60	38.56	51.09

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CAMS Computer Age Management Services Limited Qur Mson_. Yor Geo CIN: L65910TN1988PLC015757

Registered office : New No 10 Old No. 178, M.G.R Salai, Nungambakkam, Tamil Nadu, Chennai -600 034 Website: www.camsonline.com I Email Id - secretarial@camsonline.com

Standalone Balance Sheet as at 31 March 2022

		A at 31 March 2022	A at	31 March 2021	31 March 2021
	Pariculars	Audited		Audited
		InRs. Lakhs	In	Rs. Lakhs
A	ASSETS
1	Non-Current A ets Proper, plant and equipment Right to use assets Intangible assets Capital Work in Progress	7,87428 6,37.66 2,675.99 16.34			6,21.17 6,809.36 1,122.7 -
	Financial Assets
	- Investments	22908.34			22,641.41
	- Loans&Advances	21.30			17.33
	- Oter fnancial assets Deferred tax assets (Net) Other non-current assets	953.32 1,012.68 225.71			881 .9 954.15 296.98
	Total Non-Current A ets	42,060.62			39,14.36
2	Curent A ets
	Financial Assets
	- Investments	22,608.0			13,582.68
	- Trade Receivables	2,155.01			2,14.9
	- Loans and Advances	64.86			55.13
	- Oter Financial Assets - Cash and Cash Equivalents - Bank Balances other than Cash and Cash Equivalents Current Tax Assets (Net) Other Current Assets	536.73 289.26 11,013.10 1,562.30 9,152.54			576.04 1,40803 12,801.72 616.21 7,163.73
	Total Current Assets	47,382.20			38,618.03
	TTAL ASSES	89 42.82			77,762.39
B	EQUIT AND LAILTIES
1	Equity Share Capital Oher Equit	4,890.35 55,566.86			4,879.10 42,091.89
	Total Equit	60,45721			46,970.99
2	Non-urrent Labites
	Financial Labilties -Lease Labit Provisions	567722 6,889.33			6,135.16 706378
	Total Non-Current Labilities	12,566.55			13,198.94
3	Curent Liabilities
	Financial Labilities -Lease Labity	1,588.62			1,167.49
	-Trade Payables - Total outstanding dues to micr enterprises and smal enterprises - Dues to Others	57.25 4,242.50			28.16 5,173.78
	-Other Financial Labities Other Current Labiities Prvisions	6730.26 2,113.88 1,166.55			6,721.86 3,270.00 1,231.16
	Total Current Liabilities	16,419.06			1,592.46
	Total Labities	28,985.61			30 791.40
	Total Equity and Labilities	89,42.82			77,76239
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Computer Age Management Services Limited

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Standalone Cash Flow Statement For the Year Ended 31 March 2022

Standalone Cash Flow Statement For theYear Ended31March2022
	For the Year	Ended	For the Year	Ended
Pariculars	31 March 2022 Audited		31 Marc 2021 Audited
	In Rs. Lakhs	In Rs. Lakhs	In Rs. Lakhs	In Rs. Lakhs
ACash flow from operating activites Prft / (Loss) befre tax		37584.35		28,000.55
Adjustment for; Depreciation and amorisaton expense Remeasurements on defned beneft obligation (Prf)/ loss on sale / write of of assets Expense on employee stock option scheme Finance costs Interest on disputed taxes Interest income	4,739.88 139.35 11.48 2,318.5 662.0 24.95 (363.53)		3,938.86 46.37 66.72 743.13 706.39 22.91 (187.53)
Dvidend income Net (gain) / loss on sale of investments Adjustments to the carring amount of investments Net of EGL alowance for trade receivables and advances Labilties / provisions no longer required writen back Gain/ Loss on Termination of lease contract Operatng proft/ (loss) befre working capital changes	(2,717.03) (1,214.80) 485.7 (130.01) - (0.70)	41,540.56	(3,853.82) (1,537.67) 173.72 197.56 (108.1) (111.2)	28,097.36
Changesinworkng capitl:
Adjustments fr (increase) / decrease in operatng assets: TradeReceivables OtherCurrentAssets	344.13 (1,988.81)		128.08 (1,178.3)
Other Non-Current Assets	2.64		(24.23)
Other FinancialAssets	200.19		206.16
Loans&advances Change inMoneyheld in trust	(13.70) 1,87.6		(1.05) (317.07)
Adjustments for increase/ (decrease)inoperatng labilities: TradePayables Prvisions OtherCurrentLabites	(362.08) (239.06) (1,15637)		1,739.92 502.39 647.81
Cashgeneratedfom operations Net income tax(paid}/ refunds Net cash flow from / (used in) operating activites (A)		40,199.97 (9,60584) 30,594.13		29,801.03 (5,874.03) 23,927.00
B. Cash flow from investing activities Capitalexpenditure of PPE and Intangible assets Proceedsfom sale ofPPE and Intangible assets Bankdeposits incuding margin money NetSale/ (Purchase) of current&non-current investments Investment in subsidiaries	(5,988.52) 15.83 (75. ) (8,243.62} (320.00)		(2617.87) 17.7 (3,849.02) 7,536.13 (2,699.99)
Interest received	198.74		30.94
Dvidend received	2,717.03		3,853.82
Net cash fow fomI(used in) investng activities (Bl		(11,69598)		2 271.47
C. Cash fow fom financing activities Proceeds frm issue of equitshares under ESOP scheme Principal towards leaselabiltes Interest towards leaselabilites Dividends paid	763.50 (1,260.6) (662.0) (18,857.55)		190.78 (1,396.89) (706.39) (24,928.26)
Net cash flow from / (used in) financina activities (C)		(20,016.92		126,840.75)
Netincrease / (decrease)inCashandcashequivalents(A+B+C) Cash and cashequivalents at the beginingoftheyear Cash and cash equivalents at the end oftheyear		(1,118.7) 1.08.03 289.26		(642.28) 2,050.31 1,408.03
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Brahmay ya&«coChartered Accountants

Independent Auditor's Report on Audited standalone Quarterly Financial Results and Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

To

The Board of Directors, Computer Age Management Services Limited, Chennai.

Opinion

We have audited the accompanying statement of standalone audited financial results of Computer Age Management Services Limited ("the Company") for the quarter and year ended March 31, 2022 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations").

In our opinion and to the best of our information and according to the explanations given to us these standalone financial results

1. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in thi regard; and

2. gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian accounting standards and other accounting principles generally accepted in India of the net profit and other comprehensive income and other financial information for the year ended March 31, 2022.

Basis of opinion

We conducted our audit in accordance with the Standards on Auditing (SAs) specified under Section 143(10) of the Companies Act, 2013 (the Act). Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Cha ered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Management's Responsibilities for the Standalone Financial Results

These quarterly financial results as well as the year to date standalone financial results have been prepared on the basis of the standalone financial statements. The Company's Board of Directors are responsible for the preparation of these financial results that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and

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48, Masilamani Road, Balaji Nagar, Royapettah, Chennai - 600 014. India.

------------------------- Chartered Accountants

CO• Brahmayya

estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatements, whether due to fraud or error.

In preparing the standalone financial results, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors are also responsible for overseeing the Company's financial reporting process.

Auditor's Responsibilities for the Audit of the Standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the standalone financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these standalone financial results.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the standalone financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

• Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company's internal control.

• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.

• Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.

• Evaluate the overall presentation, structure and content of the standalone financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.

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48, Masilamani Road, Balaji Nagar, Royapettah, Chennai - 600 014. India.

T:+91-044-2813 1128/38/48/58 E : mail@brahmayya.com I www.brahmayya.com

Chartered Accountants

I 1 � r l I

&co­ Brahmayya

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

Other Matters

The statement includes the results for the quarter ended March 3 1 , 2022 being the balancing figure between audited figures in respect of the full financial year and the published year to date figures upto nine months ended December 31, 2021 which were reviewed by us.

The statement includes the results for the quarter ended March 3 1 , 2021 being the balancing figure between audited figures in respect of the full financial year ended March 31, 2021 and published year to date figures upto nine months ended December 31, 2020 which were reviewed by us.

For Brahmayya & Co., Chartered Accountants rn . No.� . abu Partner Membership No.203358 UDIN: 22203358AIKVOH6770

Place: Chennai. Date: 5" May, 2022

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48, Masilamani Road, Balaji Nagar, Royapettah, Chennai - 600 014. India.

T : +91- 044-2813 1128 / 38 / 48 / 58 E : mail@brahmayya.com I www.brahmayya.com

CMS Our Mission.. Your Growth

Computer Age Management Services Limited CIN : L65910TN1988PLC015757

Registered office: New No 10 Old No. 178, M.G.R Salai, Nungambakkam, Tamil Nadu, Chennai • 600 034 Website : www.camsonline.com [ Email ld - secretarial@camsonline.com

Statement of Consolidated Profit & Loss For the Quarter & Year Ended 31 March 2022

Sta	tement of Consoldated Proft & Loss For the Quarer&Year En	ded 31 March 20	22
			Quarer Ended		Year Ended	Year Ended
	Pariculars	31Mar 2022 Audited	31De¢2021 Unaudited	31Mar2021 Audited	31March2022 Audited	31Marc2021 Audited
		In Rs. Lakhs	IR.Lakhs	InRs. Lakhs	In Rs. Lakhs	In Rs. Lakhs
I	Revenue fom opertons	24,318.39	23,771.17	19,97727	90,966.75	70,549.58
I	Other income	425.04	411.3	416.27	1,77.	2,975.87
I	Total revenue	2474.4	24182.51	20.393.5	92 694.19	73,52545
IV	Expenses
	Employee benefts expense	8525.56	8,320.57	710785	3217522	26,236.20
	Financ csts	178.99	177.28	14.63	71339	790.0
	Depreciation and amorisaton expense	1,568.61	1,341.68	1,059.75	5,162.17	4,341.32
	Operatng expenses	2742.51	2,331.5	2034.19	9,298.80	7,863.9
	Other expenses	1.833.72	1,786.68	1,930.55	7079.79	6,848.53
	Total expenses	14849.39	13.957.75	12.306.97	5 29.37	46079.94
V	Prof befre tax	9,894.04	10,224.76	8,086,58	38.26482	2745.51
VI	Tax expense / (beneft):
	Curren! tax Current taxexpense of earier years Net currenttaxexpense Deferredtax Net tax expense	2,391.61 . 2,391.61 118.88 2,510.49	2,546.69 (134.80) 2,411.89 81.7 2,493.61	2,58.39 4.22 2,588.61 (514.72) 2073.90	9,762.2 (190.30) 9,572.12 (1.99) 9,570.13	7,439.68 (2920) 7410.47 (494.10 6,916.37
VI	Proft fr the period	7383.55	7731.15	601268	28 69.69	20 529.13
VI	Other ComprehensiveIncome
	Itemsthat wlnot bereclassiedtoProf or Loss
	- Remeasurementsof thedefned benef liabites/asset	(32.07)	49.15	(26.03)	55.81	61.00
	Incometax relatngtoitems that winot be reclassifedto prof or loss	8.07	(1237)	4.94	(1405)	(15.35)
	Items that maybreclassifedtoProforLoss
	- Exchange diferencesintranslatngthe fnancialstatements of foreignoperatons	6.95	(3.20)	(6.5)	(0.35)	(3.65)
	Total Other Comprehensive Income/ (Loss) (net of tax)	(17.05	33.58	(27.59	41.41	42.00
IX	Total Comprehensive Income fr the period	7 366.50	7 76.73	5985.09	2736.10	20.571.13
	Proft attributable to
	- OwnersoflheCompany	7,383.55	7,731.15	6,012.68	28,69469	20529.13
	-Non-controllinginterest	.	.	.	.	-
	Total Comprehensive Income atributable to
	-OwnersoftheCompany	7,366.50	7764.73	5,985.09	28,736.10	20,571.13
	-Noncontoing interest	.	-	.	.	-
X	Paid up equity share capial (face value of Rs10/-per share)	4,890.35	4,890.35	4,879.10	4,890.35	4,879.1
XI	Other Equity				59,873.3	46,708.07
XI	Earnings per share: (In Rs /-) (not annualised)
	(a) Basc	15.10	15.81	12.32	58.73	42.08
	(b)Diluted	15.00	15.71	12.26	58.1	41.93
XI	Dividend per share (par value of Rs10 /-each)
	TotalDividend paid	5,257.12	4,65.83	3,708.12	18,85755	24,92826
	Dividend per share(InRs.)	10.75	9.50	7.60	38.56	51.09

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Computer Age Management Services Limited CIN: L65910TN1988PLC015757

CMS CIN: L65910TN1988PLC015757 Cur Mi0n_. Your Graw.h Registered office: New No 10 Old No. 178, M.G.R Salai, Nungambakkam, Tamil Nadu, Chennai -600 034 Website: www.camsonline.com I Email Id• secretarial@camsonline.com

Consolidated Balance Sheet as at 31 March 2022

		As at31March2022	A at31March2021
	Pariculars	Audited	Audited
		In Rs. Lakhs	In Rs. Lakhs
A	ASSETS
1	Non-Current A ets
	Propery, plant and equipment	8,122.16	6,524.12
	Right of use assets	7,244.77	7,373.59
	Goodwil	13,35983	13,359.83
	Intangible assets	2,682.34	1,144.02
	Capital Work in Prgress	16.34	-
	Financial Assets
	- Investments	-	53.07
	- Loans & Advances	21.30	17.33
	- Other fnancial assets	1,152.08	1,081.66
	Deferred tax assets	1,050.6	1,016.86
	Other non-urrent assets	227.29	296.98
	Total Non-Current Assets	33,876.57	30,86746
2	Current A ets
	Financial Assets
	- Investments	31,694.7	23,553.66
	- Trade Receivables	2,554.72	2,899.04
	-Loans&Advances	66.38	55.85
	- Other Financial Assets	534.96	507.3
	- Cash and Cash Equivalents	450.89	1,742.85
	- Bank Balances other than Cash and Cash Equivalents	14,630.37	16,282.65
	Current Tax Assets (Net)	201377	751.50
	Other Current Assets	9,884.65	7,532.71
	Total Curent A ets	61,830.51	53,325.59
	TOTAL ASSETS	95 707.08	84.193.05
B	EQUTY AD LIILTIES
1	Equity
	Share Capital	4,890.35	4,879.10
	Other Equit	59,873.43	46,708.07
	Equity atributable to owners of the Company	64 763.78	51 587.17
	Non-Contolng Interests
	Total Equity	64.763.78	51 587.17
2	Non-Current Labities
	Financial Labiities
	- Lease Labilit	6,236.57	6,453.66
	Prvisions	7,279.99	7483.12
	Deferred Tax Labities	36.12	4.51
	Total Non-Current Labities	13 552.68	13941.29
3	Current Labities
	Financial Labiites
	- Lease Labilit	1,956.95	1,46085
	- Trade Payables
	- Total outstanding dues to micr enterprises and smal enterprises	52.20	39.28
	- Dues to Others	4,842.87	5,251.54
	- Other Financial Labilites	6,730.26	6,721.86
	Other Current Labites	2,450.7	3,706.10
	Prvisions	1,352.86	1,459.90
	Curent Tax Labilities (Net)	5.01	25.06
	Total Current Labities	17,390.62	18,664.59
	Total Labities	30 943.30	32,605.89
	Total Equity and Labites	95 707.08	84193.05

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CAMS Our Mission_. Your Growth

Computer Age Management Services Limited CIN: L65910TN1988PLC015757

Registered office: New No 10 Old No. 178, M.G.R Salai, Nungambakkam, Tamil Nadu, Chennai - 600 034 Website : www.camsonline.com ] Email Id - secretarlal@camsonline.com

Consolidated Cash Flow Statement For the Year Ended 31 March 2022

	For the Year Ended		For the Year Ended	For the Year Ended
Pariculars	31 March 2022 Audited		31 March 2021 Audited
	In Rs. Lakhs In Rs.	Lakhs	In Rs. Lakhs In	Rs. Lakhs
A. Cash flow from operating activities
Prft/ (Loss) befre tax		38,264.82		27,445.51
Adjustentsfor;
Depreciation and amorisation expense	5,16217		4,31.32
Remeasurements on defned benef oblgation	55.46		57.35
(Proft) / loss on sale / wrte of of assets	12.98		66.68
Expense on employee stock option scheme	2,534.56		867.87
Finance costs	713.39		790.0
Interest on disputed taxes	24.95		22.91
Interest income	(552.4)		(287.08)
Dividend income	(0.9)		(1.11)
Net (gain) / lossonsale of investments	(1,581.23)		(4,378.69)
Adjustments to the carringamount ofinvestments	527.75		2,109.22
Net ofExpected Credit lossalowance for trade receivables and advances Gain/ loss on lease terminaton	(182.75) (3.45)		288.23 (18983)
LabitiesNoLongerpayableWriten back	(32.01)		(130.79)
Operatingprft/(loss)before workingcapital changes		44,943.40		31,001.99
Changes in working capital:
Adjustments fr (Increase)/ decreaseInoperating assets:
Trade Receivables	419.73		237.35
Other Curent Assets	(2,351.94)		(1,193.95)
OtherNon-Curent Assets	1.06		(24.22)
Loans &Advances	(14.50)		9.35
OtherFinancial Assets	(132.67)		200.6
Change in moneyheld in trst	1,87246		(317.07)
Adjustments fr Increase/ (decrease) in operatng labilites:
TradePayables	(240.10)		1,900.87
Provisions	(310.17)		528.09
Other CurrentLabilities	(1,25589)		730.02
Cashgeneratedfrm operatons		42,931.38		33073.07
Net income tax(paid) /refunds	(10786.33)			(6670.94)
Net cash flow fom/ (used In) operating activiies (A)		32,14505		26,402.13
B. Cash flow from Investing activities
Capital expenditure onPPE&intangible assets	(622538)		(2,668.39)
Proceeds from sale ofPPE & intangbeassets	1579		17.69
Bankdeposis includingmarginmoneydeposits	(211.78)		(6,499.95)
Purchase /Prceeds from sale of curent/non-urrentinvestments	(7,034.56)		9,276.53
Interest received,increase/(decrease) inaccrued Interest	368.22		89.12
Dividend received	0.49		1.11
Net cash flow fomI(used in) investng actvites (B)	(13,08722)			216.12
C. Cash flow from financing activities
Proceedsfromissue of equitshares underESOP scheme	763.50		190.78
Principaltowardslease liabites	(1,546.75)		(1,66967)
Interest on lease liabilities	(708.98)		(790.40)
Dividends paid	(1,857.55)		(24,928.26)
Net cash flow fromI(used in) fnancing activites (C)	(20,349.78)			(27,1975)
Net increase/ (decrease) in Cash and cash equivalent (A+B+C)		(1,291.96)		(579.29)
Cash and cash equivalents at the begining of the yer		1,742.85		2322.14
Cash and cash equivalents attheendofte year		450.89		1,742.85

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------------------------- Chartered Accountants

CO• Brahmayya

Independent Auditor's Report On consolidated audited quarterly and year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

To

The Board of Directors, Computer Age Management Services Limited, Chennai.

Opinion

We have audited the accompanying Statement of Consolidated Financial Results of Computer Age Management Services Limited ("Holding Company") and its subsidiaries (holding Company and its subsidiaries together referred to as "the Group") for the quarter and year ended March 31, 2022 ("the Statement"), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (" Listing Regulations").

In our opinion and to the best of our information and according to the explanations given to us, and based on the consideration of the report of the other auditor on separate financial statements/ financial information of a subsidiary, the Statement:

• i. include the financial results of the following entities:

HOLDING COMP ANY

Computer Age Management Services Limited

SUBSIDIARY COMPANIES

• a) CAMS Insurance Repository Services Limited

• b) CAMS Investor Services Private Limited

• c) Sterling Software Private Limited

• d) CAMS Financial Information Services Private Limited

• e) CAMS Payment Services Private Limited

• f) Sterling Software (Deutschland) GMBH

• is presented in accordance with the requirements of Regulation 33 of the Listing Regulations, amended; and

• gives a true and fair view in conformity with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, of consolidated total comprehensive income ( comprising of net profit and other Comprehensive income) and other financial information of the Group for the quarter and year ended March 3 1 , 2022.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143( 10) of the Companies Act, 20 1 3 (the Act). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us and other auditor in terms of their reports

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48, Masilamani Road, Balaji Nagar, Royapettah, Chennai - 600 014. India.

T:+91-044-2813 1128/38/48/58 E : mail@brahmayya.com I www.brahmayya.com

Brahmay ya&co. Chartered Accountants

referred to in "Other Matter" paragraph below, is sufficient and appropriate to provide a basis for our opinion.

Management's Responsibilities for the Consolidated Financial Results

These quarterly financial results as well as the year to date consolidated financial results have been prepared on the basis of the consolidated financial statements. The Holding Company's Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the net profit and other comprehensive income and other financial information of the Group in accordance with the recognition and measurement principles laid down under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Board of Directors of the companies included in the Group are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Group and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Directors of the Holding Company, as aforesaid.

In preparing the consolidated financial results, the respective Board of Directors of the companies included in the Group are responsible for assessing the ability of the Group to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so.

The respective Board of Directors of the companies included in the Group are responsible for overseeing the financial reporting process of the Group.

Auditor's Responsibilities for the Audit of the Consolidated Financial Results

Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

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48, Masilamani Road, Balaji Nagar, Royapettah, Chennai - 600 014. India.

T: +91- 044-2813 1128 / 38 / 48 / 58

------------------------- Chartered Accountants

co. Brahmayya&«

• Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the group's internal control.

• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.

• Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the ability of the Group to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the consolidated financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Group to cease to continue as a going concern.

• Evaluate the overall presentation, structure and content of the consolidated financial results, including the disclosures, and whether the consolidated financial results represent the underlying transactions and events in a manner that achieves fair presentation.

• Obtain sufficient appropriate audit evidence regarding the financial results/financial information of the entities within the Group to express an opinion on the consolidated Financial Results. We are responsible for the direction, supervision and performance of the audit of financial information of such entities included in the consolidated financial results of which we are the independent auditors. For the other entities included in the consolidated Financial Results, which have been audited by other auditors, such other auditors remain responsible for the direction, supervision and performance of the audits carried out by them. We remain solely responsible for our audit opinion.

We communicate with those charged with governance of the Holding Company and such other entities included in the consolidated financial results of which we are the independent auditors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

We also performed procedures in accordance with the circular No CIR/CFD/CMD1/44/2019 dated March 29, 2019 issued by the SEBI under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable.

Other Matters

We did not audit the financial statements of the subsidiary, whose financial statements reflect total assets of Rs. 3.75 lakhs as at March 31, 2022, total revenues of Rs. 10.06 lakhs and net cash outflow amounting to Rs. 58.70 lakhs for the year ended as on date, as considered in the consolidated Ind AS financial results. These financial statements of the subsidiary have been audited by other auditor whose report has been furnished to us by the Management and our opinion on the Consolidated Ind AS financial statements, in so far as it relates to the amounts and disclosures included in respect of the subsidiary, and our report in terms of sub-sections (3) of 143 of the Act, insofar as it relates to the aforesaid subsidiary, is based solely on the reports of the other auditor.

48, Masilamani Road, Balaji Nagar, Royapettah, Chennai - 600 014. India.

T:+91-044-2813 1128/38/48/58 E : mail@brahmayya.com I www.brahmayya.com

CO• Brahmayya Chartered Accountants

Our opinion on the consolidated Financial Results is not modified in respect of matters stated above.

The statement includes the results for the quarter ended March 3 1 , 2022 being the balancing figure between audited figures in respect of the full financial year and the published year to date figures upto nine months ended December 3 1 , 2021 which were reviewed by us.

The statement includes the results for the quarter ended March 3 1 , 2021 being the balancing figure between audited figures in respect of the full financial year ended March 3 1 , 2021 and published year to date figures upto nine months ended December 3 1 , 2020.

For Brahmayya & Co., Chartered Accountants

Place: Chennai.

Date: 5"May, 2022

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7%

artner Membership No.203358 UDIN: 22203358AIKVPJ1244

48, Masilamani Road, Balaji Nagar, Royapettah, Chennai - 600 014. India.

T : +91- 044-2813 1128 / 38 / 48 / 58 E : mail@brahmayya.com I www.brahmayya.com