Outcome of Board Meeting

CMSINFO/PKSD/2608/005 August 10, 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 – 400001 Mumbai – 400051 Scrip Code: 543441 Symbol: CMSINFO Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) and in continuation to our letter bearing Ref. No.: CMSINFO/SDDD/2608/001 dated August 4, 2026, we wish to inform you that the Board of Directors of CMS Info Systems Limited (“the Company”), at its meeting held today i.e. Monday, August 10, 2026, inter- alia, have considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report thereon issued by the Statutory Auditors of the Company are enclosed as Annexure IIA and the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon are enclosed as Annexure IIB. The Board has also considered and approved a Media Release on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 to be issued by the Company, which is enclosed as Annexure I. The meeting of the Board of Directors commenced at 05:00 P.M. (IST) and concluded at 06:20 P.M. (IST). You are requested to kindly take the same on your record. Thanking You, For CMS Info Systems Limited Debashis Dey Company Secretary & Compliance Officer Encl: A/a. 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 Annexure I Media Release CMS Info Systems reports highest-ever quarterly services revenue at ₹ 625 Cr, ₹ 500 Cr new order wins QoQ PAT up 5.8% and EBITDA margin expands 170 bps sequentially to 27.2% Mumbai, 10th August 2026: CMS Info Systems Limited (CMS), India’s leading business services platform serving BFSI and retail sectors, announced its financial results for Q1 FY27 today. Financial Performance: Consolidated Q1 FY27 YoY QoQ Total Revenue ₹ 635 Cr +1.2% +0.3% Services Revenue ₹ 625 Cr +9.3% +2.6% EBITDA ₹ 173 Cr +8.9% +6.8% EBITDA Margin 27.2% +190 bps +170 bps PAT ₹ 84 Cr −10.6% +5.8% Segmental Revenue YoY QoQ EBIT YoY QoQ Cash Logistics ₹ 403 Cr −3% +1% ₹ 81 Cr −18% +3% Managed Services & ₹ 305 Cr +18% +4% ₹ 32 Cr −13% -24% Technology Solutions* *Including Card Services. Segment EBIT reflects the flow-through of lower BLA transaction revenue and a higher depreciation charge. Key Highlights: ● Highest-ever quarterly services revenue of ₹ 625 Cr, up 9% YoY and 3% QoQ. ● EBITDA margin at 27.2%, expanding 170 bps QoQ. ● New order wins of ~₹ 500 Cr, led by the HDFC Bank integrated managed services mandate and won two product mandates for ~1,000 currency recyclers with PSU banks. ● Two large PSU bank wins in Technology & Payment Solutions business for HAWKAI Enterprise and ALGO MVS solution. Mr. Rajiv Kaul – Exec. VC & CEO commented, “Q1 tested our industry with the sharpest currency-supply disruption in a decade, impacting ATM transaction volumes. Against that, and in a seasonally weak quarter, our teams delivered our highest-ever services revenue, up 9%, with EBITDA growing 8.9% YoY and margins expanding 170 basis points sequentially; while absorbing significant cost inflation from steep minimum-wage increases in large states and higher fuel costs. This performance is the result of two years of investment in higher technology spends, pricing discipline, growth in business from private- sector banks, and a more flexible workforce model.” Regd. Office: T-151, 5th Floor, Tower No. 10, Sector-11, Railway Station Complex, CBD Belapur, Navi Mumbai-400 614 CIN: L45200MH2008PLC180479 | Email: contact@cms.com | Tel: +91 2248897400 | Web: cms.com LinkedIn: CMS Info Systems | Twitter: @systems_cms | Facebook: ConnectingCommerce | Instagram: cmsinfosystems Results for the quarter ending June 30, 2026, prepared under Ind AS, along with segment results, are available in the Investor Relations section of our website www.cms.com. Analyst Conference Call: The earnings conference call will be held on Tuesday, August 11, 2026, at 2.00 pm (IST) to discuss the Financial Results and performance of the Company for Q1’FY27. The earnings conference call will be accessible from all networks and countries through universal access dial-in +91 22 6280 1366 | +91 22 7115 8267 also accessible here. Further, the analyst(s)/institutional investor(s) presentation will be submitted to Stock Exchanges and hosted on the Company's website at www.cms.com. About CMS Info Systems Limited (CMSINFO): CMS Info Systems Limited (BSE: 543441 | NSE: CMSINFO) is India’s leading business services company, building a unified platform across three business segments: ATM Management Solutions, Retail Solutions & Currency Logistics, and Technology & Payment Solutions, that together serve banks, financial institutions, organized retail, and e-commerce companies across India. With a pan- India network spanning 97% of districts, technology capabilities including HAWKAI Vision AI solution and ALGO MVS ATM software, CMS combines the scale of a market leader with the growth profile of a platform business. Listed on BSE and NSE since December 2021, CMS is focused on disciplined growth, high free cash flow conversion, and expanding its total addressable market across banking, financial services and organized retail. Contact Information: Media Relations Investor Relations Company Secretary & Representative Representative Compliance Officer Smita Sengupta Sumeet Bhansali Debashis Dey smita.sengupta@cms.com sumeet.bhansali@cms.com company.secretary@cms.com +91-9769550799 +91-8879966413 +91-22-4889-7400 Neha Jindal Anuj Sonpal nehajindal@p4c.in cms@valoremadvisors.com +91-9871569300 +91-22-4903-9500 Regd. Office: T-151, 5th Floor, Tower No. 10, Sector-11, Railway Station Complex, CBD Belapur, Navi Mumbai-400 614 CIN: L45200MH2008PLC180479 | Email: contact@cms.com | Tel: +91 2248897400 | Web: cms.com LinkedIn: CMS Info Systems | Twitter: @systems_cms | Facebook: ConnectingCommerce | Instagram: cmsinfosystems Annexure IIA BS R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of CMS Info Systems Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of CMS Info Systems Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of CMS Info Systems Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting'' ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our re [Showing first 8,000 characters — download PDF for full document]