Computer Age Management Services Limited — Board/Management Information 2023

Oct 17, 2023

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17[th] October, 2023

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: Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We would like to inform you that Mr. Himanshu Naharas has been appointed as Executive Vice President with effect from 17[th] October, 2023 and will be reporting to Mr Anuj Kumar, Managing Director. Other details as required to be disclosed as per SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is furnished in the annexure.

You are requested to kindly take the above information on your record.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Digitally signed by Manikandan DN: cn=Manikandan gn=Manikandan c=IN India l=IN India Reason: I am the author of this document Manikandan Location: Date: 2023-10-17 14:47+05:30

G Manikandan Company Secretary and Compliance Officer

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• Details under Regulation 30 of LODR read with SEBI Circular No. SEBI/HO/CFD/CFDPoD 1/P/CIR/2023/123 dated July 13, 2023

	Sl No	Particulars	Deta	ls
	1	Name	Hima	nshu Naharas
	2	Reason for change	Apporepor	intmentasExecutiveVicePresidentting to the Managing Director
	3	Dateofappointment/(Joining)	17thO	ctober, 2023
	4	Brief profile	Mr HiRoorCalcu	manshu is an Engineering Graduate from IIT,key and Management graduate from IIMtta. He has more than three decades ofi ith i biti f Bi
			experence w a unque comnaon o usnessManagement,Entrepreneurship,StrategicTransformation & Talent/Leadership developmentexperiences.
	5	Disclosure of relationshipbetween directors in caseofappointmentofaDirector	Not applicable.

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