Computer Age Management Services Limited — Board/Management Information 2024

Dec 27, 2024

27[th] December 2024

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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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Changes in Senior Management

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform that Mr. Pullakurthi Srinivasa Reddy, Chief Technology Officer has tendered his resignation from the services of the Company with effect from December 27, 2024, from the closure of the business hours of the Company.

The details with regards to resignation of SMP as required pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13.07.2023 relating to his resignation is attached as Annexure-A.

This intimation is also being uploaded on the Company's website at www.camsonline.com

We request you to take the above on records.

Thanking you,

Yours faithfully,

For Computer Age Management Services Limited

Digitally signed by Manikandan Manikandan Gopalakrishnan Date: 2024.12.27 17:00:49 Gopalakrishnan +05'30' G Manikandan Company Secretary and Compliance Officer

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Annexure A

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Details with respect to Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), senior management, Auditor and Compliance Officer under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023:

Name	Mr. Pullakurthi Srinivasa Reddy
Reason for Change Viz resignation	Mr. Pullakurthi Srinivasa Reddy who wasdesignated as Chief Technology Officer hastendered his resignation due to personalreasons.
Date of Cessation	Closure of business hours of 27thDecember2024
Term of appointment	Not Applicable
Brief Profile (in case of appointment)	Not Applicable
Disclosureofrelationshipbetweendirectors in case of appointment of**Director **	Not Applicable

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