NSEUpdates19 Jun 2026 · 19 Jun 2026, 04:41 pm

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CMS Info Systems Limited · CMSINFO

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CMS Info Systems Limited announced that its Nomination and Remuneration Committee has approved the allotment of 365,000 equity shares. These shares, each with a face value of ₹10, were issued to eligible employees who exercised their vested rights under the CMS Employees Stock Action Plan 2016 and 2023. This is a standard corporate action aimed at employee retention and motivation. For investors, this allotment represents a minor dilution in the existing share capital.

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The Company hereby informs that the Nomination and Remuneration Committee of the Company has approved allotment of 365000 equity shares of the Company pursuant to CMS Employees Stock Action Plan 2016 and CMS Employees Stock Action Plan 2023

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CMSINFO_19062026164045_ESOPAllotmentJune2026.pdf

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CMSINFO/PKSW/2606/009 June 19, 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 Sub: Allotment of shares under CMS Employees Stock Option Plan 2016 and CMS Employees Stock Option Plan 2023 of CMS Info Systems Limited (‘the Company’) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company has approved allotment of 3,65,000 (Three lakh Sixty Five Thousand) equity shares of face value ₹ 10/- to the eligible employees of the Company who had exercised their vested ESOP rights, vide it’s circular resolution approved on June 19, 2026, as under: 1. CMS Employees Stock Option Plan 2016 – 65,000 Equity Shares 2. CMS Employees Stock Option Plan 2023 – 3,00,000 Equity Shares The equity shares allotted shall rank pari-passu in all respects with the existing equity shares of the Company. Consequent to the above allotment of equity shares and after considering recent buyback of 49,39,126 equity shares of face value ₹ 10/- each, the paid-up equity share capital of the Company stands increased from ₹ 1,59,69,84,150/- consisting of 15,96,98,415 equity shares of face value ₹10/- each to ₹ 1,60,06,34,150 /- consisting of 16,00,63,415 equity shares of face value ₹10/- each. You are requested to kindly take the same 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