Computer Age Management Services Ltd.

In Compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, Computer Age Management Services has informed that the Shareholders of the Company, has approved the appointment of Pravin Udhyavara Bhadya Rao (DIN: 06782450) as Independent Director of the Company for a term of 3 consecutive years each with effect from 01st July, 2024. Disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure A.

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