Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with Notice convening the 34th Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 5.00 p.m. (IST) via video conferring/ other audio-visual means. The Annual Report containing the AGM Notice is also uploaded on the ....

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 07, 2026 National Stock Exchange of India Limited BSE LIMITED Symbol – CALSOFT Security Code - 532386 Exchange Plaza, Phiroze Jeejeebhoy Towers 5thFloor, Plot No. C/1, G Block, Dalal Street Bandra-Kurla Complex Mumbai-400001 Bandra (East), Mumbai - 400 051 Dear Sir/Madam, Sub: Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with Notice convening the 34th Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 5.00 p.m. (IST) via video conferring/ other audio-visual means. The Annual Report containing the AGM Notice is also uploaded on the Company’s website https://www.calsofts.com/_files/ugd/535075_4858a72652d54ab0bbda53b30b252ea2.pdf This is for your information and record. Thanking you, Yours truly For California Software Company Limited Dr Vasudevan Mahalingam Chief Executive Officer & Managing Director NOTICE TO THE SHAREHOLDERS Notice is hereby given that the Thirty Fourth (34th) Annual General Meeting of the members of CALIFORNIA SOFTWARE COMPANY LIMITED (CIN: L72300TN1992PLC022135) will be held on Tuesday, 29th September 2026, at 05.00 P.M. from the registered office of the Company situated at Prince Infocity 1, 12th Floor, Rajiv Gandhi Salai, Kandhanchavadi, Perungudi, Kanchipuram, Saidapet, Tamil Nadu, India, 600096, through video conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS 1. To receive, consider, and adopt the audited standalone and consolidated financial statements of the Company comprising of the audited balance sheet as of March 31, 2026, the statement of profit and loss, and the cash flow statement for the year ended on that date and the reports of the Board and Auditors’ thereon. 2. To appoint a Director in place of Mr. Frederick Ivor Bendle (DIN: 03156399), Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS 1. To Re-appoint Mr.Duraiswamy Basuvaiah (DIN:09258691) as an Independent Director of the Company To consider and, if thought fit, to pass the following resolution as an Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 156 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Schedule IV to the Act (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the Companies (Appointment and Qualification of Directors) Rules, 2014, as amended from time to time, and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 as amended from time to time, other applicable provisions, if any, of the Companies Act 2013 (including any statutory modifications or re- enactments thereof, for the time being in force), and pursuant to the recommendation of the Nomination & Remuneration Committee and the Board of Directors, Dr. Duraiswamy Basuvaiah (DIN: 09258691), who has submitted a declaration that he meets the criteria for independence as provided under Section 149(6) of the Act and Regulation 16(1) (b) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and who is eligible for re-appointment, be and is hereby re-appointed as an Independent Director of the Company for a second term, not liable to retire by rotation, for a term of five consecutive years commencing from July 31,2026 up to July 30,2031.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof) be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.” 2. To Re-appoint Mr. Vijayakumar Madhavan (DIN: 07892448) as a Whole-time Director of the Company To consider and, if thought fit, to pass the following resolution as an Special Resolution: “RESOLVED THAT pursuant provisions of Section 149, 152, 156 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 as amended from time to time, other applicable provisions, if any, of the Companies Act 2013 (including any statutory modifications or re- enactments thereof, for the time being in force), and pursuant to the recommendation of the Nomination & Remuneration Committee and the Board of Directors, Mr. Vijayakumar Madhavan (DIN: 07892448), in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a Member signifying his intention to propose Mr. Vijayakumar Madhavan candidature for the office of Director, be and is hereby re-appointed as a Non-Executive, Non Independent Director, liable to retire by rotation, for a term of five consecutive years commencing from July 31,2026 up to July 30,2031. “RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof) be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.” By order of the Board For CALIFORNIA SOFTWARE COMPANY LIMITED Registered Office: Dr.MAHALINGAM VASUDEVAN Prince Infocity 1, MANAGING DIRECTOR 12th Floor, Rajiv Gandhi Salai, Kandhanchavadi, DIN:01608150 Perungudi, Chennai, Date: September 5, 2026 Tamil Nadu, India, 600096 Place: Chennai Notes: 1. The Ministry of Corporate Affairs has issued General Circular No. 02/2022 and No. 03/2022, dated May 05, 2022, No. 20/2020 dated May 05, 2020, No.14/2020 dated April 08, 2020, No.17/2020 dated April 13, 2020, No.02/2021 dated January 13, 2021, allowing conducting of AGM through Video Conferencing (“VC”) or other Audio Visual Means (“OAVM”) without the physical presence of the members for the meeting at a common venue. In terms of the said Circulars and in compliance with the provisions of the Companies Act, 2013 and SEBI circular SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/CFD/ CMD2/CIR/P/2022/62 dated May 13, 2022; and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, and relevant circular of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Company is being held through VC / OAVM. Hence, Members can attend and participate in the AGM through VC / OAVM only. In accordance with the Secretarial Standard-2 on General Meeting issued by the Institute of Company Secretaries of India (ICSI) read with guidance/ clarification dated April 15, 2020, issued by ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. The detailed procedure for participating in the meeting through VC / OAVM is appended herewith and available at the Company's website: www.calsofts.com. 2. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, Secretarial Standards - 2 on General Meetings and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, setting out material facts in respect of the Special Businesses to be transacted at the 34th Annual General Meeting is annexed hereto. 3. Since this AGM is being held through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointments of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this [Showing first 8,000 characters — download PDF for full document]