Computer Age Management Services Limited — Share Issue/Capital Change 2022

Apr 20, 2022

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20[th] April, 2022

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: Allotment of 27971 equity shares pursuant to Employees Stock Option Scheme

We wish to inform you that the Stakeholder Relationship Committee, at its meeting held today, has allotted 27971 equity shares of Rs.10/- to the employees of the company pursuant to exercise of options under its Employees Stock Option Scheme 2019.

The Paid up Share Capital of the company will accordingly increase from Rs. 48,90,34,700/to Rs. 48,93,14,410/-

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Digitally signed by Manikandan Gopalakrishnan Manikandan DN: cn=Manikandan Gopalakrishnan c=IN o=Personal Reason: I am approving this document Location: Gopalakrishnan Date: 2022-04-20 16:43+05:30 G Manikandan

Company Secretary and Compliance Officer

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