Computer Age Management Services Limited — Major Shareholding Notification 2023

Jul 7, 2023

Tel: (230) 208 2008

Fax: (230) 208 3108

GREAT TERRAIN INVESTMENT LTD

Registered Office: C/o Warburg Pincus Asia Ltd, 8[th] Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Date: April 11, 2023

BSE

Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001

The National Stock Exchange

Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai – 400051

The Audit Committee

Computer Age Management Services Limited

New No. 10, Old No. 178, M.G.R Salai, Nugambakkam, Chennai 600034 Tamil Nadu, India

Sub: Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Ma’am / Sir,

Please find enclosed the declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended on March 31, 2023.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For GREAT TERRAIN INVESTMENT LTD

________________________

Authorized Signatory

Name: Sharmila Baichoo Place: Mauritius Designation: Director

1

DECLARATION UNDER REGULATION 31(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

Great Terrain Investment Ltd (promoter of Computer Age Management Services Limited) hereby declares that it has not encumbered any shares of Computer Age Management Services Limited held by it, either directly or indirectly, other than those already declared during the financial year ended on March 31, 2023.

For GREAT TERRAIN INVESTMENT LTD

______________________

Authorized Signatory

Name: Sharmila Baichoo Place: Mauritius Date: 11 April 2023 Designation: Director

2