News Announcement

CMS Info Systems: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Dear Sir/Madam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that based on the recommendation of the Audit Committee the Board of Directors at its meeting held on May 23 2023 has recommended re-appointment of B S R & Co. LLP Chartered Accountants (Registration No. 101248W/W-100022) as Statutory Auditors of the Company for a second term of five (5) consecutive years commencing from the conclusion of the ensuing 16th Annual General Meeting of the Company till the conclusion of 21st Annual General Meeting of the Company subject to approval of the approval by the members of the Company.

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