CMS Info : Outcome of Board Meeting

CMSINFO/2207/007	July 28, 2022
To
BSE Limited	National Stock Exchange of India Limited Exchange
Listing Department,	Plaza, C-1,Block-G,
1st Floor, PJ Towers, Dalal Street,	Bandra Kurla Complex, Bandra (East),
Fort, Mumbai - 400 001	Mumbai - 400 051
Scrip Code: 543441	Symbol: CMSINFO

Sub: Outcome of Board Meeting and Disclosures under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

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. Thursday, July 28, 2022, have inter-alia considered and approved the following:

• Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, prepared pursuant to Regulation 33 of the Listing Regulations

Unaudited Standalone Financial Results for the quarter ended June 30, 2022 along with Limited Review Report thereon at Annexure I and Unaudited Consolidated Financial Results for the quarter ended June 30, 2022 along with Limited Review Report thereon at Annexure II.

The meeting of the Board of Directors commenced at 9:00 a.m. (IST) and concluded at 10:15 a.m. (IST).

You are requested to kindly take the same on your record.

Thanking You,

Yours faithfully,

For CMS Info Systems Limited

CS Praveen Soni

Company Secretary & Compliance Officer

(Membership No. FCS 6495)

Encl: a/a

Regd. Office: T-151, 5th Floor, Tower No.10, Sector-11, railway station complex, CBD Belapur, Navi Mumbai- 400 614 | T: [phone] | F: [phone]

CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [e-mail]

			Annexure I
BS R & Co. LLP
Chartered Accountants
14th Floor, Central B Wing and North C Wing,	Telephone	+91	22 6257 1000
Nesco IT Park 4, Nesco Center,	Fax:	+91	22 6257 1010
Western Express Highway, Goregaon (East),
Mumbai - 400 063, India

Limited Review Report on unaudited standalone financial results of CMS Info Systems Limited for the quarter ended 30 June 2022 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

To the Board of Directors of CMS Info Systems Limited

1. 1. We have reviewed the accompanying Statement of unaudited standalone financial results of CMS Info Systems Limited ("the Company") for the quarter ended 30 June 2022 ("the Statement").
      Attention is drawn to the fact that the figures for the corresponding quarter ended 30 June 2021, as reported in these unaudited standalone financial results have been approved by the Company's Board of Directors, but have not been subjected to review since the requirement of submission of quarterly standalone financial results is applicable on listing of equity shares of the Company during the quarter ended 31 December 2021.
   2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility is to issue a report on the Statement based on our review.
2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.
3. Attention is drawn to the fact that the figures for the three months ended �1 March 2022 as reported in these unaudited standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit.

	Registered Office:
BS R & Co (a partnership firm with Registration No BA61223) converted into BS R & Co LLP (a	14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco
Limited liability Partnership with LLP Registration No_ AAB-81B1) with effect from October 14, 2013	Center, Western Express Highway, Goregaon (East), Mumbai - 400063