Pursuant to Regulation 29 of the SEBI Listing Regulations, Computer Age Management Services has informed that a meeting of the Board of Directors (the ‘Board’) of the Company is scheduled to be held on Thursday, 22nd January 2026 (‘Meeting’), to consider and approve the un-audited Financial Results (Standalone and Consolidated), for the quarter ended December 31, 2025 and to take on record the Limited Review Reports of the Auditors thereon. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend, if any approved by the Board, will be 30th January 2026. The company has informed that the trading window for the Connected Persons / Designated Persons and their relatives / immediate relatives / Insiders of the Company will remain closed from 01st January 2026 till 48 hours after the announcement of the aforesaid financial results.

The above information is a part of company’s filings submitted to BSE.