Computer Age Management Services Limited — Board/Management Information 2025

Oct 1, 2025

01[st] October 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 Friday, 10[th] October 2025 (“Meeting”).

The Board will consider the proposal for alteration in the share capital of the Company by way of sub-division of the existing equity shares of the face value Rs. 10/- each, fully paidup, in such a manner as may be determined by the Board, subject to approval of the shareholders of the Company and any regulatory/statutory approvals, as may be required under the applicable law.

As intimated earlier vide our letter dated 26[th] September 2025 the Trading Window for dealing in the securities of the Company already remains closed from 01[st] October 2025 till 48 hours from the declaration of unaudited Financial Results for the quarter and half year ended 30[th] September 2025 (both days inclusive).

We request to take the above on records.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Digitally signed by Manikandan Manikandan GopalakrishnanDN: cn=Manikandan Gopalakrishnan c=IN o=Personal Reason: I am approving this document Gopalakrishnan Location: Date: 2025-10-01 14:47+05:30

G Manikandan Company Secretary and Compliance Officer

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