Computer Age Management Services Limited — Others, 11-11-2024: Copy of Newspaper Publication

Computer Age Management Services has announced a board meeting to seek shareholder approval via postal ballot for the appointment and reappointment of directors. The agenda includes appointing Mr. Narumanchi Venkata Sivakumar as an Independent Director and re-appointing Mrs. Vijayalakshmi Rajaram Iyer for a second three-year term, along with appointing Mr. Dinesh Kumar Mehrotra as a Non-Executive Non-Independent Director for three years. The electronic voting process will commence shortly, with results expected to be disclosed soon. This strategic move aims to bolster governance and enhance leadership, potentially positively influencing investor sentiment.