Computer Age Management Services Limited — Board/Management Information 2022

Nov 8, 2022

08[th] November 2022

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

Dear Sir / Madam,

Sub: Board Committee for monitoring ESG Initiatives

The Company has on a voluntary basis constituted a Board committee for considering the ESG initiatives. The existing CSR committee of the Board will in addition to the CSR activities will also monitor the ESG initiatives.

In view of the above, CSR committee has been renamed as CSR and ESG Committee. There will be no change in the constitution of the members of the committee. The committee presently consists of four members out of which two are Independent Directors of the Company.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Digitally signed by Manikandan Manikandan Gopalakrishnan DN: cn=Manikandan Gopalakrishnan Gopalakrishnan c=IN o=PersonalReason: I am approving this document Location: Date: 2022-11-08 14:00+05:30

G Manikandan Company Secretary and Compliance Officer

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