CAMS amends Memorandum of Association at AGM

Computer Age Management Services Limited announced that its shareholders approved the amendment to the Memorandum of Association (MOA) at the Annual General Meeting held on July 7, 2026. The resolution was passed via special resolution to align the MOA with Table A of Schedule I of the Companies Act, 2013, and to ensure compliance with the Act's provisions and other prevailing laws.

The specific amendment involves merging appropriate and relevant objects mentioned under Clause 3C, "Other Objects," with Clause 3B, "Objects Incidental or Ancillary to the attainment of the Main Objects." These will now appear under a new Clause 3B, titled "Matters which are necessary for furtherance of the objects specified in clause 3 A," with appropriate changes to object numbering.

Voting Results Summary

The remote e-voting period commenced on July 2, 2026, and concluded on July 6, 2026. A total of 538,643 shareholders were on record as of June 30, 2026. The scrutinizer, Ms. B. Chandra of B. Chandra & Associates, reported that 79 members attended the meeting through video conferencing.

Resolution	Votes For	Votes Against	% Assent
Adoption of Standalone Financial Statements	157,769,135	273	99.9998%
Adoption of Consolidated Financial Statements	157,769,135	273	99.9998%
Declaration of Dividend	158,309,073	336	99.9998%
Re-appointment of Mr. Dinesh Kumar Mehrotra	154,350,128	3,959,141	97.4991%
Revision of Non-Executive Directors' remuneration	157,706,826	602,443	99.6195%
Adoption of Memorandum of Association	158,308,972	297	99.9998%

The meeting was attended by key members of the Board and leadership team, including Mr. Anuj Kumar, Managing Director, and Mr. Dinesh Kumar Mehrotra, Chairman. The Statutory Auditors and Secretarial Auditors were also present via video conferencing. M/s. B Chandra & Associates was appointed as the scrutinizer to examine the votes cast.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.44%	-0.96%	+5.44%	+8.69%	-5.69%	+37.28%

cams Investor Services Private Limited, a wholly owned subsidiary of Computer Age Management Services Limited, has received approval from the International Financial Services Centres Authority (IFSCA) to operate as a KYC Registration Agency in GIFT City. The approval, granted under the IFSCA (KYC Registration Agency) Regulations 2025, is permanent and authorizes the subsidiary to undertake KYC activities. This regulatory clearance allows the entity to leverage the supportive environment and global connectivity of GIFT City to serve clients.

The approval was received from the Officer Development Commissioner, GIFT SEZ, Gandhinagar, and IFSCA Gift City. The company stated that the presence in this financial hub offers advantages such as expansion opportunities, access to global markets, and streamlined administrative processes. The move is driven by substantial demand for KYC services in a business-friendly regulatory environment.

Regulatory Details

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the approval were provided in accordance with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Particulars	Details
Name of the regulatory or licensing authority	International Financial Services Centres Authority
Brief details of the approval	Approval from IFSCA Gift City to undertake activities of KYC Registration Agency as per the IFSCA (KYC Registration Agency) Regulations 2025
Impact/relevance of approval	Expansion and access to global markets, supportive regulatory environment, global connectivity, and streamlined administrative processes
Period for which approval is valid	Permanent

The subsidiary is now positioned to offer KYC Registration Agency services, utilizing the infrastructural benefits of the GIFT SEZ to enhance its service offerings.