Computer Age Management Services Ltd has received an ESG rating of 79 – Leader for FY26 from Niche99 ESG Ratings. The assessment evaluates the company’s environmental, social, and governance performance based on publicly available information.

The rating provider, a SEBI-registered entity, assigned the score pursuant to Regulation 30 read with Para A(3) of Part A of Schedule III of the SEBI Listing Regulations. The company clarified that it did not engage Niche99 for this specific rating or report. Instead, the evaluation relied on independent analysis of the company's public disclosures.

Basis of Assessment

Niche99 ESG Ratings stated that the assessment considers several key parameters derived from public sources. These include:

• Business and sector-specific ESG risks
• Governance practices and regulatory disclosures
• Sustainability disclosures, including BRSR and BRSR Core information
• Publicly reported ESG-related developments

What the Numbers Show

The assignment of a "Leader" category with a score of 79 indicates a strong relative standing in ESG metrics compared to peers assessed by the same agency. Since the rating is unsolicited and based on public data, it reflects the transparency and quality of the company's existing reporting infrastructure rather than a targeted improvement initiative. This distinction highlights that the company's current disclosure practices meet the threshold for high-level recognition without additional corporate intervention.

Computer Age Management Services Limited has accepted the resignation of Ravi Kethana as Chief Platform Officer. The company confirmed the change in senior management personnel on September 18, 2026.

Kethana will cease to hold the position effective from the close of business hours on December 10, 2026. The departure follows his tendering of resignation on September 18, 2026, to pursue the next phase of his professional journey.

Transition Details

The company stated that Kethana will be relieved from his responsibilities on December 10, 2026, or any other date mutually agreed upon. Upon relieving, he will cease to be a Senior Managerial Personnel of the company.

Kethana served as Chief Platform Officer for six years. In his resignation letter addressed to Managing Director Anuj Kumar, he expressed gratitude for the guidance and support received during his tenure. He committed to ensuring a smooth transition during the remaining period.

Regulatory Disclosure

The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It was issued in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The company uploaded the intimation on its website and requested stock exchanges to disseminate the information. G Manikandan, Company Secretary and Compliance Officer, signed the disclosure.