Computer Age Management Services Limited — Board/Management Information 2021

Jul 14, 2021

14[th] July 2021

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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 Sirs / Madam,

- Sub: Board Meeting Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on the Tuesday, 10[th] August 2021, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30[th] June, 2021.

The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend, if any approved by the Board, will be 13[th] August, 2021.

As intimated earlier vide our letter dated 29[th] June 2021 regarding closure of Trading Window, we wish to inform you that the trading window for the Designated Persons of the Company will remain closed till 48 hours after the announcement of the aforesaid financial results i.e. till Thursday, 12[th] August 2021.

We request to take the above on records.

Thanking you,

Yours faithfully,

For Computer Age Management Services Limited

Digitally signed by G MANIKANDAN G DN: cn=G MANIKANDAN c=IN o=PersonalReason: I am the author of this document MANIKANDAN Location: Date: 2021-07-14 12:51+05:30 G Manikandan Company Secretary and Compliance Officer

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