CAMS to host Q1 FY27 earnings call on August 4

Computer Age Management Services Limited has scheduled an earnings call to discuss its financial performance for the quarter ended June 30, 2026. The meeting is set to take place on August 4, 2026, at 11:00 AM IST, providing investors with an opportunity to review the company's Q1 FY27 results.

The discussion will be led by the company's senior leadership, including Mr. Anuj Kumar, Managing Director; Mr. Ramcharan SR, Chief Financial Officer; and Mr. Anish Sawlani, Head - Investor Relations. The corporate presentation detailing the financial results will be available on the company's website and filed with the stock exchanges following the conclusion of the Board Meeting.

Call Details

Parameter	Details
Date	Tuesday, August 4, 2026
Time	11:00 AM IST
Host	Computer Age Management Services Limited
Type	Q1 FY26-27 Earnings Call

Dial-in Access

Participants can join the conference using the following access numbers:

Access Numbers	Location
+91 22 6280 1550	Primary Number
+91 22 7115 8378	Primary Number
800964448	Hongkong
8001012045	Singapore
18667462133	USA
08081011573	UK

For registration and further inquiries, investors may contact MUFG - IR representatives.

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

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.