Computer Age Management Services Limited — Board/Management Information 2025

Dec 23, 2025

23[rd] December 2025

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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: 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 Thursday, 22[nd] January 2026 (“Meeting”), inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated), for the quarter ended December 31, 2025 and to take on record the Limited Review Reports of the Auditors thereon.

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 30[th] January 2026.

We wish to inform you that the trading window for the Connected Persons / Designated Persons and their relatives / immediate relatives / Insiders of the Company will remain closed from 01[st] January 2026 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

Manikandan Digitally signed by Manikandan Gopalakrish Gopalakrishnan Date: 2025.12.23 nan 11:16:54 +05'30' G Manikandan Company Secretary and Compliance Officer

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