Computer Age Management Services Limited — Governance Information 2023

Nov 16, 2023

16th November 2023

==> picture [566 x 81] intentionally omitted <==

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: Revised Policy on Code of Conduct

The Board of Directors of the Company have approved the revised Code of Conduct for the directors and Senior Management Personnel. The revised document is available on the website of the Company at Code of Conduct for Directors and Senior Management

We request you to kindly take the above on records.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Digitally signed by Manikandan Manikandan Gopalakrishnan DN: cn=Manikandan Gopalakrishnan c=IN o=Personal Gopalakrishnan Reason: I am approving this documentLocation: Date: 2023-11-16 13:03+05:30

G Manikandan Company Secretary and Compliance Officer

==> picture [565 x 94] intentionally omitted <==