Computer Age Management Services Ltd.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Computer Age Management Services has informed that the Board of Directors of the Company at their meeting held today, reconstituted committees of the Board. The constitution of the committees is enclosed. The above information will also be available on the website of the Company www.camsonline.com.

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