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

Mar 30, 2022

30[th] March 2022

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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, 5th floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Trading Symbol: CAMS

Dear Sirs / Madam,

Sub: Intimation of Grant of Stock Options under Employees stock Option Scheme – 2019 - (CAMS ESOP 2019)

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration committee of the Company at its meeting held on 29th March 2022, had approved to grant of stock options as per the details given below:

Number of options granted	3,00,000 stock options granted to eligible employees of the Company. Each option upon exercise would be entitled for allotment of one equity share of Rs 10 each of the Company.
Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014	Yes
Effective Grant Date	01stApril 2022
Total number of shares covered by these options	3,00,000 equity shares of Rs 10 each of the Company.
Pricing Formula	The said stock options have been granted at the market price as defined in SEBI (Share Based Employees Benefits) Regulations, 2014. The options are being granted at the closing price of the shares of the Company on BSE Limited, on the date of approval bythe NRC 29thMarch 2022 Rs. 2312.35
Options Vested	Subject to fulfilling conditions specified in CAMS ESOP – 2019, the options granted shall vest in four equal instalments of 25% each on the expiry of 12, 24, 36 and 48 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 to take the above on records.

Thanking you,

Yours faithfully,

For Computer Age Management Services Limited

Manikandan Gopalakrishnan Digitally signed by Manikandan GopalakrishnanDN: cn=Manikandan Gopalakrishnan c=IN o=PersonalReason: I am approving this documentLocation: Date: 2022-03-30 18:27+05:30

G Manikandan

Company Secretary and Compliance Officer

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