California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of California Software Company Limited is scheduled to be held as per the details given below: Day & Date: ....

California Software Company Limited CIN: L72300TN1992PLC022135 Registered Office: Prince Infocity I, 12th Floor, Rajiv Gandhi Salai, Kandanchavadi, Perungudi, Chennai 600096 Phone +91 9092053888 Email: investor@calsoftgroup.com, www.calsofts.com September 22, 2026 National Stock Exchange of India Limited BSE LIMITED Symbol – CALSOFT Security Code - 532386 Exchange Plaza, PHIROZE JEEJEEBHOY TOWERS 5th Floor, Plot No. C/1, G Block, DALAL STREET Bandra-Kurla Complex MUMBAI-400001 Bandra (East), Mumbai - 400 051 Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of California Software Company Limited is scheduled to be held as per the details given below: Day & Date: Wednesday, 23 September 2026 Venue: At Registered office Agenda: To consider, inter alia, matters relating to call money on partly paid equity shares issued under the Rights Issue and other related and incidental matters. This is for your information and record. Thanking you. Yours truly, For California Software Company Limited Dr. Mahalingam Vasudevan Managing Director