Computer Age Management Services Limited — Capital/Financing Update 2021

Aug 10, 2021

10[th] August 2021

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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 Sirs / Madam,

– Sub: Grant of Stock Options under Employees stock Option Scheme 2019 (CAMS ESOP - 2019)

The Company’s ESOP Scheme (CAMS ESOP – 2019) was adopted by the shareholders at the Extraordinary General Meeting held on 28[th] March, 2019 and two tranches were granted before the listing of the shares. The ESOPs are normally allotted after annual performance review and pay-revision cycles. The ESOP related discussions took place in the Nomination and Remuneration Committee meeting held on 20[th] March 2021 where it was decided that the ESOPs will be issued only at market related price and the quantum was fixed at 3,00,000 stock options.

Subsequently, on 13[th] April, 2021 the Nomination and Remuneration Committee approved the grant of 3,00,000 stock options to eligible employees by a Circular Resolution and the Board approved the allocation at the meeting held on 25[th] May, 2021, subject to shareholder’s approval. Since the Company got listed in October 2020, NRC and Board approved these grants subject to ratification of the CAMS ESOP – 2019 by the shareholders.

As intimated to the stock exchanges on 30[th] July, 2021, the CAMS ESOP – 2019 was approved by the shareholders at the Annual General Meeting, held on 29[th] July, 2021.

In terms of provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015, issued by the Securities and Exchange Board of India, we wish to inform you that grant of 3,00,000 stock options which was approved by the Nomination and Remuneration Committee of Directors of the Company on 13th April, 2021, (subject to the approval of the CAMS ESOP – 2019 by the shareholders ) has become effective post approval of the shareholders and the details are provided below

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Brief details of options granted	3,00,000 stock options granted to eligibleemployees of the Company.Each option upon exercise would be entitledfor allotment of one equity share of Rs 10eachofthe Company.
Whether the scheme is in terms of SEBI(ShareBasedEmployeesBenefits)Regulations, 2014	Yes
Effective GrantDate	July29,2021
Total number of shares covered by theseoptions	3,00,000 equity shares of Rs 10 each of theCompany.
Pricing formula	The said stock options have been granted atthe market price as defined in SEBI (ShareBased Employees Benefits) Regulations,2014.The options are being granted at the closingprice of the shares of the Company on BSELimited, on the date of approval by the NRC13thApril 2021. (Rs.1791.40)
Options Vested	Subject to fulfilling conditions specified inCAMS ESOP – 2019, the options grantedshall vest in four equal instalments of 25%each on the expiry of 12, 24, 36 and 48months respectively from the effective dateof grant of options.
Time within which options may be exercised	Subject to fulfilling conditions specified inCAMS ESOP – 2019, vested options can beexercised within a period of four years fromthe date of vesting.

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Options Exercised	N.A.
Moneyrealised by exercise ofoptions	N.A.
The total number of shares arising as a resultofexercise ofoption	N.A.
Options lapsed	N.A.
Variationofterms ofoptions	N.A.
Brief details of significant terms	N.A.
Subsequent changes or cancellation orexercise of such options	N.A.
Diluted earnings per share pursuant to issueof equity shares on exercise of options	N.A.

We request you to take note of the above and arrange to bring this to the notice of all concerned.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

G MANIKANDAN Digitally signed by G MANIKANDANDN: cn=G MANIKANDAN c=IN o=PersonalReason: I am the author of this documentLocation: Date: 2021-08-10 17:32+05:30

G Manikandan Company Secretary and Compliance Officer

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