Computer Age Management Services Limited — Board/Management Information 2022

Jul 21, 2022

21[st] July, 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: 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 Friday, 05th August 2022 (“Meeting”), inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2022.

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 17[th] August, 2022.

As intimated earlier vide our letter dated 01[st] July, 2022, 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.

We request to take the above on records.

Thanking you,

Yours faithfully,

For Computer Age Management Services Limited

Digitally signed by Manikandan Manikandan GopalakrishnanDN: cn=Manikandan Gopalakrishnan c=IN o=Personal Reason: I am approving this document Gopalakrishnan Location: Date: 2022-07-21 10:59+05:30 G Manikandan Company Secretary and Compliance Officer

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