Computer Age Management Services Ltd. - Quarterly/Annual Result Disclosures and Notes dated 30 Jun 2025

Notes to Statement of unaudited standalone financial results for the quarter ended June 30, 2025

1. These unaudited standalone financial results have been prepared in accordance with the recognition and measurement principles laid down in accordance with the Indian Accounting Standard Ind AS 34, Interim Financial Reporting as prescribed under Section 133 of the Companies Act, 2013 the Act, read with the Companies Indian Accounting standards Rules, 2015, as amended from time to time, and other accounting principles generally accepted in India and in terms of Regulation 33 of the Securities Exchange Board of India SEBI Listing Obligations and Disclosure Requirements Regulations 2015 as amended.

2. These unaudited standalone financial results for the quarter ended June 30, 2025 were reviewed by the Audit Committee and approved by the Board of Directors at its respective meeting held on July 30, 2025, in terms of Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and have been subjected to limited review by the statutory auditors of the company.

3. The figures of the quarter ended March 31, 2025 are the balancing figures between audited figures in respect of the full financial year up to March 31, 2025 and the unaudited year-to-date figures up to December 31, 2024 respectively, being the date of the end of the third quarter of the financial year which were subjected to limited review.

4. The Company is primarily in the business of providing registrar and transfer agency services including data processing and its related activities to financial institutions and accordingly there are no separate reportable segments in accordance with Ind AS 108 on Operating Segments in respect of the Company. The Company operates in a single geographical segment, i.e. India.

5. During the quarter ended June 30, 2025, the Company allotted 44,918 equity shares to its employees consequent to the exercise of options granted under the Employee Stock Options Scheme 2019.

6. The board of directors at its meeting held on July 30, 2025 have declared interim dividend of Rs.11 per equity share.

7. The unaudited standalone financial results are also available on the stock exchange website www.bseindia.com and www.nseindia.com and on our website www.camsonline.com