Computer Age Management Services Ltd.

Computer Age Management Services has informed that the Board of Directors of the Company at their meeting held today,09th May 2024 has approved the following: Re-appointed. R Ranga Rao & Co, Chartered Accountants as Internal Auditors of the Company for the FY 24-25; Re-appointed Ms. B Chandra, Practicing Company Secretary (ACS No: 20879 PCS No: 7859) as Secretarial Auditor of the Company for the FY 24-25. Further, the details required under Regulation 30 read with Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023 is annexed as Annexure -A.

The above information is a part of company’s filings submitted to BSE.