Computer Age Management Services Limited — Board/Management Information 2024

Jan 10, 2024

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10[th] January, 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: Intimation under Regulation 30 Regulation 30 of Securities and Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

We would like to inform you that Board of Director of the Company on 10[th] January, 2024 have redesignated Mr. Narendra Ostawal (06530414) and Mr. Sandeep Kagzi (08264768) as NonExecutive - Non Independent Director.

We request you to take the same on records.

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 Reason: I am approving this document Gopalakrishnan Location: Date: 2024-01-10 17:57+05:30 G Manikandan Company Secretary and Compliance Officer

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