Unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2026

Your Services Ctri 14l;s:otr '/a:ir i;rarriJt 1""4i solutions S a,aill Partner CAIVI 03'd August2026 BSE Limited, National Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers, Exchange Plaza,5th floor, Plot No. C/1, DalalStreet G Block, Bandra Kurla Complex, Bandra Mumbai400 001 (East), Mumbai400 051 Scrip Code:543232 Tradinq Svmbol : CAMS Dear Sir / Madam, Sub: Outcome of the Board Meetinq held on 03rd August 2026 The Board of Directors of the Company at its meeting held today which commenced at 12.00 P.M. and concluded at 01.55 P.M. have inter alia transacted the following: 1. Approved the Unaudited financial results of the Company for the quarter ended June 30, 2026.|n this regard, please find enclosed copies of the following: Statement showing the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Limited Review Report (Standalone and Consolidated) issued by the SR Batliboi & Associates LLP, Statutory Auditors on the Financial Results of the Company. Further, we would like to confirm that the Statutory Auditors have issued Limited Review Reports with unmodified opinion on the financial results of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosu re Requirements) Regulations, 20 1 5. The Company has made arrangement for release of the Unaudited Financial results for the quarter ended June 30, 2026 in the newspaper as per the requirement of the SEBI (LODR) Regulation, 201 5. 2. The Board has approved the payment of lnterim Dividend of Rs.2.50 per equity share. The above Dividend will be paid to those shareholders as on 12th August 2026 which has been fixed as the "Record Date" for determining the members eligible to receive dividend. The expected date of disbursement of the dividend will be on or before 30th August 2026. 3. The Board took on record that the shares held by other shareholders in Fintuple Technologies Private Limited("Fintuple"), has been acquired by the company and Fintuple is now a wholly owned subsidiary of the company. 4. The Board took on record that the acquisition of part of the shares from other shareholders of Think Analytics Private Limited, is in progress and approved the revised consideration of Rs 17.73 crores. The same is expected to be completed before the end of September 2026. Disclosure as required under Securities and Exchange of lndia (Listing Obligation and Disclosure Requirements) Regulations, 2 enclosed herewith as Annexurel !ilrrrl 2792, l.mail : ne;C0 NewNor 10, (0ldNo. I 7Bi, M.G.R. Salai, kkarn, - 5Q0 ,j;! ., i.l 1 Y soo lu ur t iS oe nr svices CAOMur \4issicrn ib Sur i:fgwlh i Panner 5. The Board took on record a communication received from Securities Exchange Board of lndia relating to the regular operations of the company. The details of the above letter, as required under Clause 20 of Para A of Part A of Schedu le lllto the SEBI Listing Regulations is given as Annexure - ll: We request you take the above on records Thanking you, Yours faithfully, F7 Comnuter Age Management Services Limited #,".'lh*,tt6^^a*' '$5'tti Company Secretary and Gompliance Officer --"---'''-- .-:..- 6 0g Office::New 10, (otd 178), M.6.Ri r,iu m, :..a ., ,' , ' 1,I PY So aou rlu tr n tS i eoe rnr svices CANli ri i /r'1ll- I:'()ri . Yo S!,f CiaJ!ih Annexure - Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI/HO/CFD/PoD2/GlR/P/0155 dated November 1'1, 2024 S Particulars Details Name of the target entity, details in brief M/s. ThinkAnalytics lndia Private Limited such as size, turnover etc. (Think) Founded in 2013, Think is a subsidiary of the Company is a trusted advisor and digital partner to marquee lndian BFSI enterprises, Think pioneers in Alternative Data and Al Credit Scoring solutions. lt also offers modern Al capabilities that transform KYC and customer onboarding, and enable financial institutions to rapidly scale theirAPl and partnersh ip infrastructure Turnover: FY 2025-26 - INR 2743.61 lakhs 2 Whether the acquisition would fall within Think, being a subsidiary is a related party of related party transaction(s) and whether the Company. The transaction falls within the the promoter/ promoter group/ group ambit of related party transactions and is at companies have any interest in the entity arms'length. being acquired? lf yes, nature of interest and details thereof and whether the same Except to the extent of shares held by the is done at "arm's length" Company in Think, the Company does not have any interest in Think. 3 lndustry to which the entity being BFSI Sector acquired belongs 4 Objects and impact of acquisition The Company intends to acquire shares from (including but not limited to, disclosure of the founders in line with the Shareholder reasons for acquisition of target entity, if agreement. its business is outside the main line of business of the listed entitv) 5 Brief details of any governmental or Not applicable regulatory approvals required for the acquisition 6 lndicative time period for completion of By the end of September 2026 the acquisition 7 Consideration - whether cash Cash consideration or share swap or any other form and details of the same 8 Cost of acquisition and/or the price at Rs. 17.73 which the shares are acquired I tr\ rl +91 4:a 61092992 Website 'Regd: Office New M.G,R. Salai, Chennhi - 600 034. lndia. .2.. :A Y soo lu ur iS oe nr svices cfttvCur L4is l:,oir .. yosr,i alr{iwrh :Ji.: Partner 9 Percentage of shareholding / control 20.91% acquired and I or number of shares acquired 10 Brief background about the entity Think Analytics lndia Private Limited is a acquired in terms of products/line of trusted advisor and digital partner to marquee business acquired, date of incorporation, lndian BFSI enterprises, Think pioneers in history of last 3 years turnover, country in Alternative Data and Credit Scoring which the acquired entity has presence solutions. lt also offers modern Al capabilities and any other significant information (in that transform KYC and customer brief) onboarding, and enable financial institutions to rapidly scale their API and partnership infrastructure History of Last 3 years turnover: 2025-26: Rs. 2743.61 Lakhs 2024-25: Rs.1591 .77 Lakhs 2023-24: Rs. 1 686.90 Lakhs Country of Presence: lndia '3.t$l (bld 17 5ala .500 lrldia. I . 'S Y oo luur t is ae nr svices i ii,r :ri::t Lcir 'riiii , ir,f,.,i.tl .) Partner CAIVI Annexure - ll Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI/HO/CFD/PoD2/CIR/P/O155 dated November 11, 2024 Particulars Remarks Name of the authority Securities and Exchange Board of lndia Nature and details of the action(s) taken, Administrative warning letter issued with advice to initiated or order(s) passed place the letter before the Board of Directors and to send the corrective action taken. Date of receipt of direction or order, including Communication dated 1't June 2026 taken on any ad interim or interim orders, or any other record by the Board at the meeting held on 3'd communication from the authority August 2026. Details of the violation(s)/contravention(s) Certain cases of deficiency and non-compliance of committed or alleged to be committed SEBI (Mutual Funds) Regulations 1996 during the course of regular operations of the company. Corrective actions have been taken in respect of the above matter. lmpact on financial, operation or other No impact activities of the listed entity, quantifiable in monetary terms to the extent possible .sl" c.l-1[i't[lAl 000 034 CllrMS Computer Age Management Services Limited CIN : L65910TN1988pLC015757 Reglstered office : New No 10 Old No. 178, M.G,R Salal, Nungambakkam, Tamil Nadu, Chennai - 600 034 Website : wwwcamsonline.com I Email ld - secretarial@camsonline.com statemenl ol unaudited standalone financial results for the quarter ended 30 June 2026 in lakhs unless olherwise Quarler ended Year ended Parliculars [Showing first 8,000 characters — download PDF for full document]