CMS Info Systems Allots 365,000 ESOP Shares

CMS Info Systems Limited

ESOP Allotment Details

The Nomination and Remuneration Committee of CMS Info Systems Limited approved the allotment of 365,000 equity shares of face value ₹10 each to eligible employees who exercised their vested ESOP rights. The approval was granted via circular resolution on June 19, 2026.

Breakdown by ESOP plan:

• CMS Employees Stock Option Plan 2016: 65,000 equity shares
• CMS Employees Stock Option Plan 2023: 300,000 equity shares

The newly allotted equity shares will rank pari-passu in all respects with the existing equity shares of the company.

Capital Structure Impact

Consequent to this ESOP allotment and after considering the recent buyback of 4,939,126 equity shares of face value ₹10 each, the company's paid-up equity share capital has changed as follows:

• Previous paid-up equity share capital: ₹159,698,415 consisting of 15,969,841 equity shares of face value ₹10 each
• New paid-up equity share capital: ₹160,063,415 consisting of 16,006,341 equity shares of face value ₹10 each