CMS Info Systems Limited announced that at its board meeting held on December 31, 2021, the board approved the appointment of Ms. Manju Agarwal as an Additional Director in the category of Non-Executive Woman Independent Director of the Company, based on the recommendation of Nomination & Remuneration Committee (NRC) with effect from January 1,2022. She shall hold office as an Independent Directorfor a period of two(2) years, not liable to retire by rotation, subject To Approve the shareholders of the Company within three months from the date of appointment. Appointment of Ms. Sayali Karanjkar as an Additional Director in the category of Non-Executive Woman Independent Director of the Company, based on the recommendation of NRC with effect from January 01, 2022, She shall hold office as an Independent Director for a period of two (2) years, not liable to retire by rotation, subject To Approve the shareholders of the Company within three (3) months from the date of appointment.

The Board noted that tenure of Ms. Shyamala Gopinath as an Independent Director for two (2) consecutive terms will be completed on December 31, 2021, accordingly she will be ceased to be an independent Director from end of the day on December 31,2021. Appointment of Ms. Shyamala Gopinath as an additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from January 01, 2022 pursuant to the recommendation of NRC, subject To Approve the shareholders of the company within three months from the date of appointment. Appointment of Ms. Shyamala Gopinath as the Chairperson of the Board with effect from January 1, 2022.

Ms. Shyamala Gopinath is not related to any of the Promoter(s), Directors or Key Managerial Personnel of the company.