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

Aug 25, 2025

25[th] August 2025

==> picture [558 x 82] intentionally omitted <==

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 21,618 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 Nomination and Remuneration Committee has today approved the allotment of 21,618 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. 49,49,63,850/- consisting of 4,94,96,385 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

Manikandan Digitally signed by Manikandan Gopalakrishnan Gopalakrishnan Date: 2025.08.25 18:12:58 +05'30'

G Manikandan Company Secretary and Compliance Officer

==> picture [558 x 89] intentionally omitted <==

==> picture [558 x 82] intentionally omitted <==

Annexure – A

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

==> picture [425 x 509] intentionally omitted <==

----- Start of picture text -----

S.No Particulars
1. Company Name and Address of Computer Age Management Services
Registered Office 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 BSE Limited National Stock
the company’s shares are listed Exchange of India
Limited
3. Filing date of the Statement referred 03/12/2020 09/09/2021
in clause 10 (b) of guidelines with
stock Exchange
4. Filing Number, if any 121800 28284
5. Title of the Stock Option Scheme CAMS ESOP Scheme 2019
pursuant to which shares are
issued, if any
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 Allotment date: 25/08/2025
of Shares
9. Number of shares issued 21618
10. Share Certificate no, if applicable Not Applicable
11. Distinctive number of the share, if 49474768 to 49496385
applicable
12. ISIN Number of the shares if issued INE596I01012
in Demat
13. Exercise Price per share Rs.717.80/- per share for 5,123 shares
(Grant 2)
Rs. 1791.40/- per share for 7,792 shares
(Grant 3)
Rs. 2312.35/- per share for 5,571 shares
(Grant 4)
Rs. 2415.00/- per share for 3,132 shares
(Grant 5)
----- End of picture text -----

==> picture [558 x 89] intentionally omitted <==

==> picture [558 x 82] intentionally omitted <==

==> picture [425 x 268] intentionally omitted <==

----- Start of picture text -----

14. Premium per share Rs.707.80/- per share for 5,123 shares
(Grant 2)
Rs. 1781.40/- per share for 7,792 shares
(Grant 3)
Rs. 2302.35/- per share for 5,571 shares
(Grant 4)
Rs. 2405.00/- per share for 3,132 shares
(Grant 5)
15. Total Issued Shares after this issue 4,94,96,385 Equity Shares
16. Total Issued Share capital after this Rs. 49,49,63,850/-
issue
17. Details of any lock-in on the shares Nil
18. Date of expiry of lock-in Nil
19. Whether shares identical in all Yes, shares are identical in all respect to
respects to existing shares If not, existing shares
when will they become identical?
20. Details of Listing fees, if payable Not applicable.
----- End of picture text -----

==> picture [558 x 89] intentionally omitted <==