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Computer Age Management Services Limited Share Issue/Capital Change 2026

Mar 27, 2026

61773_rns_2026-03-27_2519d7c6-6224-4d24-82ba-5ab28cb2a748.pdf

Share Issue/Capital Change

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27[th] March 2026

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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 96,207 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 approved the allotment of 96,207 equity shares at a face value of Rs.02/- 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 to Rs.49,59,68,996/- consisting of 24,79,84,498 Equity Shares of Rs.2/- 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 c=IN o=Personal Gopalakrishna Reason: I am the author of this document n Location: Date: 2026-03-27 17:49+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 shares are listed
BSE Limited National Stock
Exchange of India
Limited
3. Filing date of the Statement referred
in clause 10 (b) of guidelines with
stock Exchange
07/09/2021 09/09/2021
4. Filing Number, if any 137718 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.2/- per share
8. Date of issue of shares & Allotment
of Shares
Allotment date: 27/03/2026
9. Number of shares issued 96,207
10. Share Certificate no, if applicable Not Applicable
11. Distinctive number of the share, if
applicable
247888292 to 247984498
12. ISIN Number of the shares if issued
in Demat
INE596I01020
13. Exercise Price per share Rs.143.56/- per share for 10,377 shares
(Grant 2)
Rs.358.28/- per share for 40,315 shares
(Grant 3)
Rs.462.47/- per share for 8,200 shares
(Grant 4)
Rs.483.00/- per share for 37,315 shares
(Grant 5)

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14. Premium per share Rs.141.56/- per share for 10,377 shares
(Grant 2)
Rs.356.28/- per share for 40,315 shares
(Grant 3)
Rs.460.47/- per share for 8,200 shares
(Grant 4)
Rs.481.00/- per share for 37,315 shares
(Grant 5)
15. Total Issued Shares after this issue 24,79,84,498 Equity Shares
16. Total Issued Share capital after this
issue
Rs.49,59,68,996/-
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,
when will they become identical?
Yes, shares are identical in all respect to
existing shares
20. Details of Listing fees, if payable Not applicable.

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