Please find enclosed herewith Annual Report of the Company for the financial year ended 2025-26.

CMSINFO/SDVS/2608/015 August 27, 2026 To, To, 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: Submission of Annual Report under the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (“SEBI Listing Regulations”) for the financial year 2025-26. Dear Sir /Madam, In terms of Regulation 34(1) of the SEBI Listing Regulations, we submit herewith the Annual Report of the Company for the financial year ended March 31, 2026, along with the Notice convening the 19th Annual General Meeting (“AGM”) of the Company for the financial year ended March 31, 2026 (Enclosed herewith as “Annexure I”). The AGM has been convened to be held on Monday, September 21, 2026, at 3.30 P.M. (IST) through Video Conference (VC)/Other Audio Video Means (OVAM), in accordance with relevant circulars issued by Ministry of Corporate Affairs. Pursuant to Regulation 36 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Annual Report, along with the Notice, is being sent to Members of the Company whose email addresses are registered with the Company/ Depository Participant(s) through electronic mode and is also available for download on the website of the Company and can be accessed at https://www.cms.com/secretarial-admin/uploads/investor/financials/annual- reports/annual-report-2026-330311.pdf . Further, pursuant to Regulation 36 (1) (b) of SEBI Listing Regulations, a letter containing the web- link, along with the exact path thereto, providing access to the complete Annual Report, is also being sent in physical form to those Members who have not registered their email addresses with the Company. A copy of the said letter is enclosed herewith as Annexure 2. This is for your information and record please. Thanking you, Yours faithfully For CMS Info Systems Limited Debashis Dey Company Secretary & Compliance Officer Encls: 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 CMS Info Systems Limited Annual Report 2025-26 Unified Platform. Limitless Possibilities. CMS Info Systems INDEX Business platforms keeps India’s financial system running - physically, securely, every day. 02-55 Corporate Overview We manage and move the nation’s cash, protect the places Solutions & services Message from the CEO 02 it is held, and run the technology that keeps the country’s Three Platforms. Powering our Growth. 06 banking networks live. When the work is mission‑critical and Technology at the Heart of CMS 08 Our Playbook 09 the margin for error is zero, we are the name India’s banks, CMS’ Transformation 10 Market share in Vision AI retailers and digital platforms trust. Solution* The Outsourcing Wave in Banking 14 India’s Consumption Engine 16 Untapped Opportunity in Vision AI 17 The Enduring Relevance of Cash 18 ATM Management Solutions 22 Cash Logistics Retail Solutions and Currency Logistics 24 ATM Software Solutions Vision AI Solution* Technology and Payment Solutions 26 The Platform At A Glance Four Strategic Pillars 30 High Growth Opportunity 31 We are India’s largest business services platform for the banking, financial CMS serves the institutions Top 3 M&A Strategy 32 services, insurance and retail economy. India depends on, its largest FY26 in Numbers 36 public and private sector ATM Managed Services Player Key Investments in FY26 38 banks, leading NBFCs, Notable Milestones in FY26 39 manage move national retail chains, and the We We 97% Passion. Performance. Pride. 40 digital platforms shaping the more ATMs than more currency, across more Our Social Impact Platform 45 country’s new economy. any company in India. districts, than any competitor. of India’s districts covered Leadership Team 53 They come to us for the work Board of Directors 54 that sits behind everything and 27,000 can never be seen to fail, the 56-134 cash in the ATM, the security on CMS’ites digitize safeguard the site, the network that stays Statutory Reports We We live. It is quiet, essential and cash for India’s retail sector. physical sites with unforgiving. It is the work we Board’s Report 56 Vision AI solution. have built our name on. Report on Corporate Governance 75 Management Discussion and Analysis 96 Business Responsibility & Sustainability Report 101 run personalize We We 135-268 the software behind the millions of Financial Statements country’s leading ATM networks. bank cards every year. Standalone Statements 136 Consolidated Statements 203 Notice 269 *In BFSI sector CMS Info Systems Statutory Reports Annual Report 2025-26 Financial Statements Message from the CEO Dear Shareholders, Sometimes people call us a cash disruption even as it validated our The Transformation and the of every format are expanding five years and continues to grow company. Sometimes an ATM long‑term position. EBITDA margin Foundation It Rests On their physical footprints, all of strongly, even as the industry’s ATM company. Sometimes, given our for FY26 was 24.1% versus 26.1% which require infrastructure for installed base has stayed flat. As In FY22, our Technology and AI is changing CMS in name, a technology company. in FY25, even as services revenue moving cash safely, managing it the market contracted on the back CMS does not fit neatly into any of grew 6% to H2,312 Cr. Payment Solutions business intelligently, securing it in real time of the AGS disruption and offsite two ways. The visible contributed 7% of services revenue. these descriptions. and connecting India’s physical and ATMs became unviable for weaker way is HAWKAI, now We focused on what we could In FY25 it hit 12%. End of FY26 it digital payment layers. CMS has players, we focused on pricing and the largest Vision AI Our work happens before markets control. We protected revenue crossed 16%. CMS has historically built that trust infrastructure. Our yield discipline. We won the key SBI platform in BFSI in open, in districts most companies and grew market share in every outspent its competitors on moats are operational, relational contract, with H500 Cr incremental have never visited, across 97% of segment. AI‑led route optimisation technology; in FY26 we invested India. The less visible and now technological, the product revenues to CMS and executed it India’s geography. What you see let us reduce routes by 10% while H40 Cr, a key reason behind our way is what AI is doing of years of compounding network completely in Q4. Earlier in the year is a cash van. Behind it is one of we tightened network investment scale, margin and return profile. density, client trust and proprietary we won a H400 Cr contract from inside the company India’s most complex business strictly to contracted milestones, capability. No competitor can ICICI Bank, now 90% live. A pipeline itself: route optimisation AI is changing CMS in two ways. services platforms, built over a correction we have now made replicate this in five years or ten. of 6,000 to 8,000 ATM units in across our 4,000+ The visible way is HAWKAI, now seventeen years, refined through permanent. We stayed away from the largest Vision AI platform active RFP stages represents a routes. We are not just every market cycle. transaction‑linked contract bids The clearest proof came in late contracted‑value opportunity of in BFSI in India. The less visible adopting AI, we are and insisted on fixed‑fee models. FY25, when a large publicly listed over H2,000 Cr for the industry. On any given day we manage cash In October 2025, we walked away way is what AI is doing inside the competitor was forced to cease restructuring around it. Our commercial discipline also replenishment and [Showing first 8,000 characters — download PDF for full document]