Computer Age Management Services Limited — Board/Management Information 2024

Apr 29, 2024

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29[th] April 2024

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

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 the appointments of the following Senior Management Personnel.

• Mr. Deepak Kumar Singh, as Chief Information Security Officer

• Mr. Pullakurthi Srinivasa Reddy, as Chief Technology Officer

Required disclosures in terms of the Listing Regulations and circulars issued in connection therewith is attached in 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 Gopalakrishnan Manikandan DN: cn=Manikandan Gopalakrishnan gn=Manikandan Gopalakrishnan c=IN India l=IN India e=manikandan.g@camsonline.com Gopalakrishnan Reason: I am approving this documentLocation: Date: 2024-04-29 13:00+05:30

G Manikandan Company Secretary and Compliance Officer

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Annexure A

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1. Appointment of Mr. Deepak Kumar Singh, as Chief Information Security Officer of the Company.

	Name	Mr. Deepak Kumar Singh
	Reason for Change Viz appointment, ~~reappointment,~~ ~~resignation, removal, death~~ ~~or otherwise~~	Appointment
	~~g, ,~~ ~~or otherwise~~
	Date of appointment /~~reappointment~~/ ~~cessation (as applicable~~)~~& term of~~ ~~appointment / re-appointmen~~t;	April 29,2024
	Term of appointment	Full-time employment
	Brief Profile (in case of appointment)	Mr. Deepak Kumar Singh is a postgraduate in Computer Science and Engineering from IIT Kanpur and has more than 2 decades of experience in Security Engineering, Governance, Risk and Compliance, Cyber Defence, Vulnerability Management, Network and Application Security and has workedwith Indian navy andFlipkart.
	Disclosure of relationship between directors Incase ofappointment of Director	Not Applicable.

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2.Appointment of Mr. Pullakurthi Srinivasa Reddy, as Chief Technology Officer of the Company.

	Name	PullakurthiSrinivasaReddy
	Reason for Change Viz appointment, ~~reappointment,~~ ~~resignation, removal, death~~ ~~or otherwise~~	Appointment
	Date of appointment~~/ reappointment~~/ ~~cessation (as applicable~~)~~& term of~~ ~~appointment / re-appointment;~~	April 29,2024
	Termofappointment	Fulltime employment
	Brief Profile (in case of appointment)	P S Reddy is a graduate in Science from Osmania University and graduate in Technology from University of Allahabad and more than two decades of experience including seven years of international work experience. He had successfully implemented cutting- edge technologies such as Artificial Intelligence and Robotic Process Automation (RPA) for Digital Business Delivery and has worked with entities such as IBM, Cognizant, HSBC and Startek.
	Disclosure of relationship between directors In case of appointment of Director	Not Applicable.

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