Computer Age Management Services Limited — Capital/Financing Update 2024

Dec 28, 2024

28[th] December 2024

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	BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001 Scrip Code: 543232	National Stock Exchange of India Limited Exchange Plaza, 5thfloor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Trading Symbol: CAMS

Dear Sir / Madam,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing – Obligations and Disclosure Requirements) Regulations, 2015 Further Investment in a wholly owned subsidiary

We wish to inform you that the Company in its Board meeting held today, has approved to make an additional investment of INR 8 Crore by way of subscribing to the equity shares through rights issue made by CAMS Financial Information Services Private Limited (“ CAMS FIS ”) a wholly owned subsidiary of the Company. This investment will be made in one or more tranches.

The details required under Regulation 30 of the Listing Regulations read with SEBl Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure I .

The aforesaid information is also being placed on the website of the Company at www.camsonline.com.

We request you to take the same on records.

Yours faithfully, For Computer Age Management Services Limited

Manikandan Digitally signed by Manikandan Gopalakrishnan Gopalakrishnan Date: 2024.12.28 11:23:22 +05'30'

G Manikandan

Company Secretary and Compliance Officer

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The details prescribed under SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith:

S. No	Details of event(s) that need to be provided	Information of such event(s)
1	Name of the Target Company, details in brief such as size, turnover, etc.	Name:CAMS Financial Information Services Private Limited Turnover: FY 2023-24 – INR 68.01 lakhs
2	Whether the acquisition would fall within related party transaction(s) and whether the promoter/promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”0	CAMS FIS, being a wholly owned subsidiary is a related party of the Company. The transaction falls within the ambit of related party transactions and is at arms’ length. Except to the extent of shares held by the Company in CAMS FIS, Company does not have any interest in CAMSFIS.
3	Industry to which the entity being acquired belongs	NBFCs – Account Aggregators
4	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	To maintain the minimum net worth to be maintained at all times as per Aggregator regulation of Rs. 2.00 Cr. Accordingly, it is proposed to infuse further capital by the Company within December 2024.
5	Brief details of any governmental or regulatory approvals required for the acquisition	Not Applicable
6	Indicative time period for completion of the acquisition	The investment will be made in one or more tranches and first tranche of Rs. 400 lacs will be completed by December 31, 2024.Separate filings will be done when additional tranches are made.
7	Consideration - whether cash consideration or share swap or any other form and details of the same	Cash
8	Cost of acquisition or the price at which the shares are acquired	The shares are acquired at the face value.
9	Percentage of shareholding/control acquired and/or number of shares acquired	The Company will continue to hold 100% of shareholding in CAMS FIS
10	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)	CAMS FIS was incorporated as a Wholly Owned Subsidiary in India which offers a platform service that consenting customers’ “Financial Assets data” is shared from a set of “Financial Information Providers” (FIP) to one or more authorized “Financial Information Users”(FIU). The turnover of CAMS FIS for

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the last three years are as below: FY 2023-24 – INR 68.01 lakhs FY 2022-23 – INR 2.66 lakhs FY 2021-22 – INR 0.25 Lakhs Country of Presence: India

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