Computer Age Management Services Limited — Board/Management Information 2022

Oct 10, 2022

10[th] October 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 Sirs / Madam,

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

Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Monday, 17[th] October 2022 (“Meeting”), inter alia for considering of enhancing its equity investment in CAMS Financial Information Services Private Limited, (“CAMSFINSERV”) a wholly owned subsidiary of the Company.

CAMSFINSERV is an Account Aggregator and has been registered with Reserve Bank of India as an NBFC- Account Aggregator.

We request to take the above on records.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Manikandan Gopalakrishnan

Digitally signed by Manikandan Gopalakrishnan DN: cn=Manikandan Gopalakrishnan c=IN o=Personal Reason: I am approving this document Location: Date: 2022-10-10 12:51+05:30

G Manikandan

Company Secretary and Compliance Officer

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