Computer Age Management Services Limited — Share Issue/Capital Change 2024

May 9, 2024

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

Dear Sirs / Madam,

Sub: Allotment of 49,682 equity shares pursuant to Employees Stock Option Scheme .

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,(“LODR”) and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI(SBEB & SE) Regulations, 2021”), this is to inform you that the Board has approved the allotment of 49,682 equity shares of Rs.10/- each fully paid up to the eligible employees of the company pursuant to exercise of the vested options under its Employees Stock Option Scheme 2019. The Equity Shares allotted rank pari - passu with existing Equity Shares of the Company.

In view of the above the issued and paid-up equity share capital of the Company stands increased to Rs. 49,19,28,010 /- consisting 4,91,92,801/- Equity Shares of Rs. 10/- each.

The details as required as disclosure under Regulation 10(c) read with Part E of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as an “ Annexure-A .”

We request you to take the same on record.

Thanking you,

Yours faithfully,

For Computer Age Management Services Limited

Digitally signed by Manikandan Manikandan GopalakrishnanDN: cn=Manikandan Gopalakrishnan gn=Manikandan Gopalakrishnan c=IN India l=IN India Gopalakrishna e=manikandan.g@camsonline.com Reason: I am approving this document n Location: Date: 2024-05-09 16:37+05:30 G Manikandan Company Secretary and Compliance Officer

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Annexure – A Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

S.No	Particulars
1.	Company Name and Address of Registered Office	Computer Age Management Services Limited Registered Address : New No.10, Old No.178, M.G.R.Salai, Nungambakkam Chennai TN-600034 IN
2.	Name of the Exchanges on which the company’s sharesarelisted	BSE Limited	National Stock Exchange of India Limited
3.	Filing date of the Statement referred in clause 10 (b) of guidelines with stock Exchange	01/11/2021	28/09/2021
4.	Filing Number, if any	DCS/FL/MJ/ESOP- IP/1621/2021-22	28284
5.	Title of the Stock Option Scheme pursuant to which shares are issued, if any	CAMS ESOP Scheme 2019
6.	Kind of Security to be listed	Equity Shares
7.	Par value of the shares	Rs. 10 per share
8.	Date of issue of shares & Allotment of Shares	09thMay 2024
9.	Number of shares issued	49,682
10.	Share Certificate no, if applicable	Not Applicable
11.	Distinctive number of the share, if applicable	49143120 to 49192801
12.	ISIN Number of the shares if issued in Demat	INE596I01012
13.	Exercise Price per share	Rs. 614.70/- per share for 7,273 shares (Grant 1 shares) Rs.717.80/- per share for 15,617 shares (Grant 2 shares) and

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		Rs. 1791.40/- per share for 13,940 shares (Grant 3 shares) Rs. 2312.35/- per share for 12,852 shares (Grant 4 shares)
14.	Premium per share	Rs. 604.70/- per share for 7,273 shares (Grant 1 shares) Rs.707.80/- per share for 15,617 shares (Grant 2 shares) and Rs. 1781.40/- per share for 13,940 shares (Grant 3 shares) Rs. 2302.35/- per share for 12,852 shares (Grant 4 shares)
15.	Total Issued Shares after this issue	4,91,92,801Equity Shares
16.	Total Issued Share capital after this issue	Rs.49,19,28,010/-
17.	Details of any lock-in on the shares	Nil
18.	Date of expiry of lock-in	Nil
19.	Whether shares identical in all respects to existing shares If not, whenwillthey becomeidentical?	Yes, shares are identical in all respect to existing shares
20.	Details of Listing fees, if payable	Not applicable.

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