CAMS has launched CAMS Digital Solutions, a dedicated platform designed to support data center developers and infrastructure partners in securing and operating reliable power solutions. This strategic move responds to a significant expansion in U.S. electricity demand, which is being driven largely by the rapid buildout of data centers. The new platform positions CAMS at the forefront of the convergence between digital infrastructure and energy infrastructure.

The platform will leverage CAMS's expertise in the development, management, optimization, and operation of power generation assets. CAMS Digital Solutions aims to provide comprehensive support across the entire lifecycle of energy infrastructure projects. The services are structured to address the specific needs of digital infrastructure, ensuring reliability and scalability.

Service Offerings

CAMS Digital Solutions will provide a range of services tailored to the data center sector:

• Strategic advisory and technical expertise for project development and structuring, including site selection, land and environmental permitting, construction oversight, and accounting.
• Operational readiness, asset management, and performance optimization services.
• Integration support between power infrastructure and data center requirements.
• Ongoing operational expertise to ensure reliability, efficiency, and uptime.

Leadership

The new platform will be led by Dan Consie, Executive Vice President – Digital Solutions. Consie is a 35-year veteran of the power generation industry and has held executive and corporate officer roles in Asset Management and Operations & Maintenance. He holds a degree in Mechanical Engineering from the U.S. Naval Academy. Under his leadership, the platform will unify capabilities across the organization to support both pre-commercial planning and long-term operations of energy assets serving digital infrastructure.

Computer Age Management Services Ltd has scheduled its 38th Annual General Meeting for Tuesday, July 07, 2026, at 04:30 P.M. IST through Video Conferencing or Other Audio Visual Means. The meeting will be conducted without the physical presence of members at a common venue, with the corporate office deemed as the venue. This announcement was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has recommended a final dividend of ₹4.00 per equity share for the financial year ended March 31, 2026, subject to shareholder approval. The record date for determining eligibility for the final dividend is July 10, 2026, and the payout will be made electronically by August 05, 2026.

38th Annual General Meeting Details

M/s. B Chandra & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to oversee the e-voting process. Shareholders holding shares in physical or dematerialized form as on June 26, 2026, the cut-off date, are eligible to vote. Remote e-voting commences on Thursday, July 02, 2026, at 09:00 A.M. IST and concludes on Monday, July 06, 2026, at 05:00 P.M. IST. Members who have not cast their vote remotely may vote during the AGM via the e-voting system.

The Notice of the 38th AGM and the Annual Report for FY 2025-26 will be sent via email to members whose email addresses are registered with the company, its Registrar & Transfer Agent, or depositories. A letter containing the web-link to access the Annual Report will be dispatched to shareholders without registered email addresses. The documents will also be available on the company's website and the websites of BSE Limited and NSE Limited.

Dividend and Financial Context

The recommended final dividend of ₹4.00 per equity share is in addition to the three interim dividends totalling ₹8.50 per share already paid during FY 2025-26, adjusted for the share split effected in December 2025. The company had previously reported its highest-ever annual revenue of ₹1,51,624.90 lakh for FY 2025-26, with a Profit After Tax of ₹47,600.57 lakh. It maintained a debt-free balance sheet with cash and cash equivalents of ₹854.45 crore.

Registrar and Compliance

MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) acts as the Registrar & Share Transfer Agent. G Manikandan, Company Secretary and Compliance Officer, signed the regulatory filing on June 16, 2026.