CMSINFO

- Trading window for Designated Persons and their relatives closed from October 1, 2026. - Closure is in view of consideration of Unaudited Financial Results for the quarter and half-year ending September 30, 2026. - Trading window will reopen 48 hours after results are declared.

- Shareholders of CMS Info Systems Limited approved the appointment of Mr. William Poole VIII (DIN: 03533109) as an Independent Director for a 3-year term, from August 10, 2026, at the AGM held on September 21, 2026. - Mr. Poole is Co-Founder of Capria Ventures, former Microsoft Corporate VP, and a serial entrepreneur.

- Investor Meet Schedule - Investor Meet Date: September 22, 2026 - Investor Meet Time: 10:00 AM to 05:00 PM - Conference: The Anand Rathi Annual Flagship Conference G-200 Summit 2026 - Mode: In-Person at Taj Santacruz