CMS Info Systems Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Monday, August 10, 2026. The primary agenda includes consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.

Trading Window Closure

The trading window for dealing in the securities of the Company shall remain closed until 48 hours after the declaration of the financial results. This closure is in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. This continues the closure previously communicated via letter no. CMSINFO/PKSD/2606/010 dated June 25, 2026.