Computer Age Management Services Limited — Board/Management Information 2024

Jan 8, 2024

08[th] January, 2024

==> picture [566 x 81] intentionally omitted <==

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 Tuesday, 06[th] February 2024 (“Meeting”), inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated), for the quarter and nine months ended December 31, 2023.

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 16[th] February, 2024.

As intimated earlier vide our letter dated 26[th] December 2023 we wish to inform you that the trading window for the Connected Persons / 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 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: 2024-01-08 12:15+05:30

G Manikandan Company Secretary and Compliance Officer

==> picture [565 x 94] intentionally omitted <==