Computer Age Management Services Ltd

Meeting Details

• Date and time: 2 November 2026 at 3:00 PM
• Meeting type: Virtual 1-1
• Organizer: Invisage Capital
• Purpose: Analyst/institutional investor call
• Presentation: investor presentation filed 29 October 2026 will be used

Meeting Details

• Date and time: Friday, 30 October 2026, 11:00 IST.
• Type: Q2 & H1FY26-27 Earnings Call.
• Mode: virtual conference call.
• Hosted by: Computer Age Management Services Limited.

Participants

• Key participants: Managing Director, Chief Financial Officer, Head of Investor Relations.

Purpose

• Purpose: earnings results discussion for Q2 & H1FY26-27.

Additional Notes

• Corporate Presentation will be posted on the company website.
• It will also be filed with stock exchanges after the board meeting.

Meeting Details

• Board meeting scheduled for 29 October 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited standalone and consolidated financial results for quarter and half year ended September 30, 2026.
• Limited Review Reports of the Auditors to be taken on record.
• Payment of interim dividend to be considered.
• Record date for interim dividend set at 13 November 2026.

Other Notes

• Trading window closed from 1 October 2026 to 48 hours after results.

Computer Age Management Services Limited: Closure of Trading Window from 01 October 2026 till 48 hours from the declaration of Financial Results for the quarter and half year ended 30 September 2026

Key details

• Target Company: Computer Age Management Services Ltd (CAMS).
• Disclosing Party: White Oak Capital Management Consultants LLP (non-promoter) on behalf of funds/SMA.
• Transaction Type: Disposal of voting rights via open market sale.
• Pre-Transaction Holding: 12,993,310 shares, 5.288%.
• Transaction Details: Sold 4,820,335 shares (1.998%) via open market on Sept 23, 2026.
• Post-Transaction Holding: 8,172,975 shares, 3.290%.
• Date of Transaction: September 23, 2026.
• Share Capital Context: Pre/post equity capital: 248,418,378 shares; diluted capital: 248,418,378.

Meeting Details

• Date and time: 28 September 2026, 4:00 PM
• Type and mode: Virtual Group Meeting
• Organizer: Analyst / Institutional Investor interactions

Participants

• Attendees: invitees from family offices
• Company management participants: not disclosed

Purpose

• Purpose: Analyst/institutional investor call
• Investor presentation from 03 August 2026 will be used

Additional Notes

• Investor Presentation filed on 03 August 2026 will be used in these meetings

ESG rating update

• ESG rating assigned: Niche99 rated CAMS at '79 - Leader' for FY2025-26.
• CAMS states it did not engage Niche99; rating based on publicly disclosed information.
• Intimation filed under SEBI Listing Regulations and uploaded on CAMS website.
• Rating assessment uses publicly disclosed ESG disclosures including governance, sustainability, and BRSR data.

Resignation of Chief Platform Officer

• Ravi Kethana resigns from Chief Platform Officer and Senior Management Personnel.
• Relief from duties by December 10, 2026 (or mutually agreed); pursuing other opportunities.
• He will cease to be Chief Platform Officer and SMP from relieving date.