CAMS Corrects AGM E-Voting Cut-Off Date

Key Correction

This disclosure serves to correct a typographical error found on page 146 of the originally circulated Annual Report. The cut-off date for e-voting was incorrectly mentioned as 26th June 2026. The correct cut-off date for determining eligibility to vote is Tuesday, June 30, 2026.

Updated E-Voting Schedule

The schedule for the remote e-voting for the AGM is confirmed as follows:

• Remote e-Voting Period Start: Thursday, July 02, 2026, at 09:00 A.M.
• Remote e-Voting Period End: Monday, July 06, 2026, at 05:00 P.M.

Other Contents

All other contents of the Integrated Annual Report for the Financial Year 2025-26 and the AGM Notice remain unchanged and are not affected by this addendum.

Distribution

This corrected information is also being sent via email to the shareholders of the Company as part of the e-voting intimation process.

Company and Signatory Details

The letter is signed by G Manikandan, Company Secretary and Compliance Officer, on behalf of Computer Age Management Services Limited (CIN: L65910TN1988PLC015757).

The company's correspondence address is Rayala Towers, 158, Anna Salai, Chennai 600 002, India, with its registered office at New No. 10, (Old No. 178), M.G.R. Salai, Nungambakkam, Chennai - 600 034, India.