Computer Age Management Services Limited — Capital/Financing Update 2023

Oct 12, 2023

12[th] October 2023

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BSE Limited,Phiroze Jeejeebhoy Towers,Dalal StreetMumbai 400 001Scrip Code: 543232	BSE Limited,Phiroze Jeejeebhoy Towers,Dalal StreetMumbai 400 001Scrip Code: 543232	National Stock Exchange of India LimitedExchange Plaza, 5th floor, Plot No. C/1,G Blk Bd Kl Cl Bd	National Stock Exchange of India LimitedExchange Plaza, 5th floor, Plot No. C/1,G Blk Bd Kl Cl Bd
	aa reeMumbai 400 001Scrip Code: 543232	(EasTrad	c, anra ura ompex, anrat), Mumbai 400 051ing Symbol: CAMS
	ear Sirs / Madam,

Dear Sirs / Madam,

Sub: Intimation pursuant to Regulation 30 of the SEBl (LODR) Regulation, 2015 Grant of Stock Options under Employees stock Option Scheme – 2019 (CAMS ESOP - 2019)

In terms of provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that grant of 4,30,000 stock options has been approved by the Nomination and Remuneration Committee of Directors of the Company on 11th October, 2023, and the details are provided below.

Brief details of options granted	4, 30,000 stock options granted to eligibleemployees of the Company.Each option upon exercise would be entitledfor allotment of one equity share of Rs 10each of the Company.
Whether Scheme is in terms of SEBI(Share Based Employee Benefits andSweat Equity) (‘SBEBSE’) Regulations,2021 (if applicable)	Yes
Effective Grant Date	11thOctober, 2023
Total number of shares covered by theseoptions	4, 30,000 equity shares of Rs 10 each of theCompany.
Pricing formula	The said stock options have been granted atthe market price viz - at the closing price ofthe shares of the Company on BSE Limited,on the date of approval by the NRC 11thOctober, 2023. (Rs.2415.00)
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 48

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months respectively from the effective date of grant of options. Time within which options may be exercised Subject to fulfilling conditions specified in CAMS ESOP – 2019, vested options can be exercised within a period of four years from the date of vesting.

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

Digitally signed by Manikandan Manikandan GopalakrishnanDN: cn=Manikandan Gopalakrishnan c=IN o=Personal Gopalakrishnan Reason: I am approving this documentLocation: Date: 2023-10-12 13:35+05:30

G Manikandan

Company Secretary and Compliance Officer

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