Computer Age Management Services Limited — Share Issue/Capital Change 2025

Oct 10, 2025

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October 10, 2025

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: Outcome of the Board Meeting held on October 10, 2025

The Board of Directors of the Company at its meeting commenced at 06.00 P.M. and concluded at 06.30 P.M. today have inter alia to consider and approve the following:

1. Considered and approved the sub-division of the existing 1 (One) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid- up, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two only) each, fully paidup, subject to approval of the shareholders of the Company by way of Postal Ballot.

The record date for the purpose of the sub-division/split of equity shares shall be decided after taking aforesaid approval of the shareholders of the Company and the same will be intimated in due course.

The details as required in accordance with SEBI Master Circular No. SEBl/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are enclosed as ‘Annexure – I’.

1. Considered and approved alteration of Capital Clause of the Memorandum of Association of the Company, consequent to the above-mentioned subdivision / split of existing equity shares, subject to approval of the shareholders of the Company by way of Postal Ballot.

We request you take the above on records.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Manikandan Digitally signed by Manikandan Gopalakrishnan Gopalakrishnan Date: 2025.10.10 18:35:45 +05'30'

G Manikandan Company Secretary and Compliance Officer

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Annexure – I

**S.No **		Particulars	Particulars		Details	Details	Details	Details	Details	Details	Details
a.		Split ratio	/~~consolidation~~		Sub-division of 1 (one) equity share of face value of Rs. 10 each fully paid-up into 5 (Five) equity shares of face value of Rs. 2 each fully paid-up.
b.		Rationale behind the Corporate actions split			To enhance the liquidity of the equity shares of the Company, improve affordability and accessibility for retail investors and broader shareholder base, positive sentiment and increased retail participation.
c.		pre and post share capital – authorized, paid- up and subscribed							Post sub-division No. of Shares Face Value (in Rs.) Total Value (in Rs.) 25,62,50,000 2 51,25,00,000 24,76,50,635 2 49,53,01,270 24,76,50,635 2 49,53,01,270
						Pre Sub-division			Post sub-division
					Particulars	No.of Shares	Face Value (in Rs.)	Total Value (in Rs.)	No. of Shares	Face Value (in Rs.)	Total Value (in Rs.)
					Authorised	5,12,50,000	10	51,25,00,000	25,62,50,000	2	51,25,00,000
					Subscribed	4,95,30,127	10	49,53,01,270	24,76,50,635	2	49,53,01,270
					Paid-up	4,95,30,127	10	49,53,01,270	24,76,50,635	2	49,53,01,270
d.		Expected time of completion			Tentatively within 2 (two) months from the date of approval of the Shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable law.
e.		Class of shares which are ~~consolidated~~ or subdivided			Equity Shares having face value of Rs.10/- each, ranking pari-passu
f.		Number of shares of each class pre and post-split or ~~consolidation ~~			Same as per Point C. Company has issued only one class of Equity Shares.
g.		Number of shareholders who did not get any shares in consolidation and their pre- consolidation shareholding			Not applicable

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