Sub: Board Meeting - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Tuesday, 07th February 2023("Meeting"), inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated), for the quarter ended December 31, 2022.
The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend, if any approved by the Board, will be 15th February, 2023.
As intimated earlier vide our letter dated 26th December, 2022, we wish to inform you that the trading window for the Designated Persons of the Company will remain closed till 48 hours after the announcement of the aforesaid financial results.
We request to take the above on records.
Thanking you,
Yours faithfully,
For Computer Age Management Services Limited
Manikandan Gopalakrishnan
Digitally signed by Manikandan Gopalakrishnan
DN: cn=Manikandan Gopalakrishnan c=IN o=Personal
Reason: I am approving this document Location:
Date: 2023-01-07 10:36+05:30
G Manikandan
Company Secretary and Compliance Officer
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Computer Age Management Services Ltd. published this content on 09 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 January 2023 05:37:04 UTC.
Computer Age Management Services Limited is an India-based technology company focused on the capital markets, and banking, financial services and insurance (BFSI). The Company provides financial infrastructure and services to mutual funds (MFs), alternative investment funds (AIFs), insurance companies and other financial institutions. It also provides services in electronic payments, know your customer (KYC) and national pension system (NPS) registration, insurance repository services and account aggregation. It offers platform-based services to investors, such as digital on-boarding, anti-money laundering (AML) services, fund accounting and reporting, reconciliation and creation of management information system and reporting systems to alternative investment and other types of funds. It offers a policyholder platform through insurance repository to hold policies in dematerialized form. It provides account aggregator services to banks, NBFCs and investment advisors, amongst others.
COMPUTER AGE MANAGEMENT SERVICES LIMITED 
