CMS Info Systems Limited

rs,

BSE Limited To, January 30, 2025 National Stock Exchange of India Limited Floor, PJ Towers, Dalal Street, st Listing Department, 1 Fort, Mumbai – 400 001 Scrip Code: 543441 Exchange Pl

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Subject

(IST). Intimation for conference call scheduled on Thursday, February 6, 2025 at 12:00 Noon Dear Sir/Madam, February 6, 2025 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that Thursday a Conference Call with the Management team of the Company has been scheduled to be held on , the company’s business strategy and outlook post the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. 12:00 Noon (IST) to discuss, inter alia , at , The dial-in for joining the call is detailed in the Invite enclosed herewith. This is for your information and dissemination please. CMS Info Systems Limited For Thanking you, Debashis Dey Company Secretary & Compliance Officer Regd. Office: T-151, 5th Floor, Tower No.10, Sector-11, railway station complex, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F