CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

CMSINFO/SDDD/2608/001 August 4, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, 1st Floor, PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 543441 Symbol: CMSINFO Dear Sir/Madam, Subject: Intimation of Board Meeting Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of CMS Info Systems Limited (“the Company”) is scheduled to be held on Monday, August 10, 2026, inter-alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Closure of Trading Window: Further, in continuation of our letter no. CMSINFO/PKSD/2606/010 dated June 25, 2026, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed until 48 (forty-eight) hours after the declaration of the aforesaid Financial Results, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. You are requested to kindly take the above intimation on your record. Thanking you, For CMS Info Systems Limited Debashis Dey Company Secretary & Compliance Officer Regd. Office: T-151, 5th Floor, Tower No.10, Railway Station Complex, Sector-11, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: contact@cms.com