CMS Info Systems Ltd - Board Meeting Outcome for Outcome Of Board Meeting And Disclosures Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, July 24, 2024, have inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024, pursuant to Regulation 33 of the Listing Regulations