CAMS BOARD MEETING TO CONSIDER INTERIM DIVIDEND

• Board meeting to be held on Monday, August 03, 2026 • To consider and approve un-audited financial results for the quarter ended June 30, 2026 • To take on record Limited Review Reports of the Auditors • To consider payment of Interim Dividend • Record date for interim dividend to be August 12, 2026 • Trading window for connected persons closed from July 01, 2026 till 48 hours after results announcement

Computer Age Management Services Ltd

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