Pursuant to Regulation 34(2) (f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Business Responsibility and Sustainability Report ....

CMSINFO/VSSD/2608/016 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 Dear Sir/Madam, Subject: Business Responsibility and Sustainability Report for the Financial Year 2025-26 Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Business Responsibility and Sustainability Report for the Financial Year 2025-26, forming part of the Annual Report of the Company for the Financial Year 2025-26. This is for your information and dissemination. Thanking you, Yours faithfully, For CMS Info Systems Limited Debashis Dey Company Secretary and 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 CMS Info Systems Corporate Overview Annual Report 2025-26 Financial Statements 7.4 Integration and Execution Risk continued through the year. The organisational Business Responsibility & restructuring completed in FY26 — consolidating The FSS Managed Services acquisition (expected sales under a single Chief Business Officer and Q1 FY27 close) carries integration risk. Contract Sustainability Report operations under a single COO, from product silos to novation, technology migration, and workforce a customer-led structure — aligns the organisation transition each have the potential to delay synergy with the unified platform strategy. realization. Integration timelines and synergy SECTION A: GENERAL DISCLOSURE delivery remain close monitoring items for FY27. Governance is anchored in transparency, ethical I. Details of the Listed Entity conduct, and rigorous audit and compliance 7.5 Cyber Security processes. Stakeholders are encouraged to engage CMS recorded zero data breaches across all four Sr. through the investor relations channel at investors@ Particulars Details quarters of FY26 and the Company’s risk score of No. cms.com. The Company's policies, including the 24% on the BitDefender ADR tool sits below the 1 Corporate Identity Number (CIN): L45200MH2008PLC180479 Stakeholder Engagement Policy and Whistle-blower industry average. The MSOC has been upgraded with 2 Name: CMS Info Systems Limited Policy, are available at www.cms.com. AI-SOAR capabilities for automated alert resolution. 3 Year of incorporation: 2008 An in-house red team using AI-driven penetration 4 Registered office address: T-151, 5th Floor, Tower No. 10, Railway Station Complex, Sector -11, 9. Cautionary Statement CBD Belapur, Navi Mumbai - 400 614 testing tools identified and resolved critical findings 5 Corporate Office address: Grand Hyatt Mumbai, Lobby Level, Off Western Express Highway, during the year. PCI DSS and ISO 27001 compliance Certain statements in this Management Discussion Santacruz (East), Mumbai – 400 055 were maintained throughout. and Analysis describe the Company's objectives, 6 E-mail: contact@cms.com projections, estimates, and expectations and may be 7 Telephone: +91 22 48897400 8. Sustainability, People, and Governance characterised as forward-looking statements within 8 Website: www.cms.com the meaning of applicable laws and regulations. 9 Financial year for which reporting is being April 1, 2025 to March 31, 2026 CMS's ESG strategy operates across four pillars — Actual results, performance, or outcomes could done: Leadership with Accountability, an Empowered differ materially from those expressed or implied, 10 Name of the Stock Exchange(s) where BSE Limited and Workforce, Environmental Stewardship, and shares are listed: National Stock Exchange of India Limited due to macroeconomic conditions, regulatory Collaborative Stakeholder Relationships — with 11 Paid-up Capital: H 1,646,375,410/- developments, competitive dynamics, execution defined KPIs tracked across short, medium, and 12 Contact Person: risk, or other factors beyond the Company's control. long-term horizons. Environmental initiatives in Name of the Person Mr. Debashis Dey, Company Secretary & Compliance Officer FY26 centred on the carbon impact of logistics The Company assumes no responsibility to publicly Telephone +91 8976781368 operations: the 10%+ route reduction delivered amend, modify, or revise any such statement and Email address company.secretary@cms.com material fuel savings and reduced emissions, while expressly disclaims any obligation to update forward- 13 Reporting Boundary If selected consolidated: the gig workforce model reduces vehicle intensity looking statements except as may be required by Type of Reporting Consolidated per retail point served. applicable law. Sr. Name of the Subsidiaries/ JVs/ No. Associate Companies The Company's 27,000-person workforce is its Disclaimer: For the purpose of providing a more 01 Securitrans India Private Limited U74999MH1998PTC462968 operational foundation. Harmonious industrial meaningful view of the Company’s evolving business 02 CMS Securitas Limited U67190DL1999PLC098107 relations were maintained across all locations in mix and strategic direction, the Management 03 Quality Logistics Services Private U60231MH2015PTC266933 FY26, even as the organisation navigated the wage Discussion and Analysis presents performance under Limited code implementation, Securens integration, and an alternative view of business segmentation. This 04 Hemabh Technology Private U72200MH2021PTC373699 the structural transition to gig delivery models. differs from the segment reporting in the financial Limited Investment in training, technology-enabled tools for statements. Accordingly, the two presentations may 05 CMS Marshall Limited U46711MH2006PLC158878 frontline workers, and career development pathways not be directly comparable. 06 Securens Systems Private Limited U74999MH2011PTC225609 07 CMS Info Foundation U88900MH2023NPL399813 14 Name of Assessment or Assurance Provider: Not Applicable 15 Type of Assessment or Assurance obtained: Not Applicable II. Product/Services 16. Details of business activities: Sr. Description of Main % turnover of Description of Business Activity No. activity Activity 01 Cash Logistics Cash Logistics Services includes ATM Cash Management Services; 55% Services Retail Cash Management Solutions; Cash-in-transit Services for Banks and other related services. 02 Managed Services and Managed Services and Technology includes Banking Automation 42% Technology product deployment and AMC; Brown Label ATMs and other Managed Services for Banks, Software Solutions including Multi-vendor Software and Automation Solutions and Advanced Remote Monitoring Solution (HAWKAITM). 03 Card Services Card Services includes revenue from trading in Card and Card 3% Personalization Services. 100 101 stropeR yrotutatS CMS Info Systems Corporate Overview Annual Report 2025-26 Financial Statements 17. Products/ Services sold by the entity: 21. Participation/Inclusion/Representation of Women: Sr. % of Total Turnover Sr. No. and % of Females Product/Service NIC Code Category Total (A) No. contributed No. No. (B) % (B/A) 1. ATM and Cash Management Services 1 Board of Directors* 6 2 33.33% 2. Banking Automation, Product Deployment, Software solutions 2 Key Management Personnel (KMP)* 2 Nil Nil including Multi-vendor Software and Automation Solutions and 82990 100% *To avoid duplication, the details of Mr. Rajiv Kaul, Executive Vice Chairman & CEO, are reported solely under the Board of Directors category. Advanced Remote Monitoring Solution (HAWKAITM) Consequently, only Mr. Pankaj Khandelwal, President & Chief Financial Officer and Mr. Debashis Dey, Company Secretary and Compliance Officer 3. Card Services are [Showing first 8,000 characters — download PDF for full document]