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CALIFORNIA SOFTWARE COMPANY LIMITED Registered Office: Prince Infocity1, 12th Floor, Rajiv Gandhi Salai, Kandhanchavadi, Perungudi, Chennai - 600 096, Tamil Nadu, India. Tel. No.: +91 90920 53888; Fax No.: N.A.; Email ID: investor@calsoftgroup.com Contact Person: Mr. Krishnamoorthy Venkatesan, Company Secretary and Compliance Officer Tel: +91 94448 60882; Email-ID: investor@calsoftgroup.com; Website: www.calsofts.com; Corporate Identification Number: L72300TN1992PLC022135 NOTICE FOR PAYMENT OF FIRST AND FINAL CALL TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES PAYMENT OF FIRST AND FINAL CALL (Extended Payment Period) Friday, October 9, 2026 Dear Shareholder, Sub: Reminder for Payment of First and Final Call on Partly Paid-Up Equity Shares Issued by California Software Company Limited on Rights Basis, pursuant to the Letter of Offer dated January 07, 2025 - Extended Payment Notice 1. Background of Issue Pursuant to the Letter of Offer dated January 07, 2025, the Company had issued and allotted partly paid-up equity shares on a rights basis at an Issue Price of ₹10.00 per equity share (₹10.00 towards face value), in the ratio of 3 (Three) Rights Equity Shares for every 1 (One) fully paid-up equity share held as on the Record Date i.e., January 15, 2025. An amount of ₹2.50 per partly paid-up equity share was received as application money and the partly paid-up equity shares were allotted on February 13, 2025. The balance amount of ₹7.50 per partly paid-up equity share was payable upon call(s), as may be decided by the Board of Directors from time to time. 2. First and Final Call The Rights Issue Committee at its meeting held on January 31, 2026 approved the First and Final Call of ₹7.50 per partly paid-up equity share. The original last date for payment of the First and Final Call was March 02, 2026. The first and final call reminder 1 call notice was given sent to the existing share holders on April 17th 2026 and was open till May 30th 2026. 3. Extension of Payment Period The Board of Directors of the Company at its meeting held on September 23, 2026, considering representations received from certain shareholders seeking additional time and taking into account the prevailing market environment and liquidity conditions, and in the interest of ensuring equitable opportunity to all shareholders and facilitating smooth completion of the Rights Issue, has approved extension of the last date for payment of the First and Final Call. Accordingly, the extended payment period is as follows: Particulars Details Call Type First and Final Call (Extended Payment Period 2) Amount Payable ₹7.50 per partly paid-up equity share Extended Payment Period Friday, October 9, 2026 Last Date for Payment Friday, October 9, 2026 4. Modes of Payment Payment of the First and Final Call shall be made only through: Deposit of Cheque / Demand Draft Cheque / Demand Draft shall be drawn in favour of: CALIFORNIA SOFTWARE COMPANY LIMITED - RIGHTS ISSUE ALLOTMENT ACCOUNT Account No.: 924020072962823 Branch: Madipakkam IFSC Code: UTIB0000083 Or through online payment to the above account. Kindly ensure that the cheque or Demand Draft (DD) is submitted along with the enclosed payment slip to the following address: California Software Company Limited, Prince Infocity1, 12th Floor, Rajiv Gandhi Salai, Kandhanchavadi, Perungudi, Chennai - 600 096, Tamil Nadu, INDIA. 5. Consequences of Non-Payment If the First and Final Call remains unpaid on or before Friday, October 9, 2026: The partly paid-up equity shares, including the amount already paid thereon, shall be liable to be forfeited in accordance with: • The Companies Act, 2013 • The Articles of Association of the Company • SEBI (ICDR) Regulations, 2018 • The Letter of Offer Forfeiture, if any, shall be effected in accordance with the procedure prescribed under the Articles of Association after issuance of due notice. 6. Suspension of Trading Trading of partly paid-up equity shares (ISIN: IN9526B01012) remains suspended on the Stock Exchanges on account of the First and Final Call. 7. Availability of Documents This Notice and related instructions are available at: • Company Website: www.calsofts.com • RTA Website: www.integratedregistry.in 8. Contact Details For any clarification regarding payment of the First and Final Call: +91 90920 53888 (Monday to Friday, 10 AM - 5 PM) calsoftsecretarial@gmail.com All capitalized terms not defined herein shall have the meaning ascribed to them in the Letter of Offer . Yours faithfully, For California Software Company Limited K. Venkatesan Company Secretary & Compliance Officer FCS - 4436 CALIFORNIA SOFTWARE COMPANY LIMITED Registered Office Prince Infocity1, 12th Floor, Rajiv Gandhi Salai, Kandhanchavadi, Perungudi, Chennai - 600 096, Tamil Nadu, India.. Tel. No.: +91 90920 53888; Fax No.: N.A.; Email ID: investor@calsoftgroup.com Contact Person: Mr. Krishnamoorthy Venkatesan, Company Secretary and Compliance Officer Tel: +91 94448 60882; Email-ID: investor@calsoftgroup.com; Website: www.calsofts.com; Corporate Identification Number: L72300TN1992PLC022135 ANNEXURE 1: DETAILED INSTRUCTIONS (For Payment of First and Final Call - Extended) MODE OF DISPATCH OF THE FIRST AND FINAL CALL NOTICE (EXTENDED) In terms of the provisions of the Companies Act, 2013 read with applicable rules made thereunder, the First and Final Call Notice (Extended) is being sent in electronic mode to Eligible Shareholders whose e-mail address is registered with the Company or its Registrar and Transfer Agent - Integrated Registry Management Services Private Limited (“RTA”) or the Depository Participant(s) as on the First and Final Call Record Date. Physical copies of the First and Final Call Notice (Extended) along with detailed instructions and Payment Slip are also being sent to Eligible Shareholders. The Notice is also available on the Company’s website at: https://www.calsofts.com/rightsissue PAYMENT INSTRUCTIONS Please note the following: a) Cash payment shall not be accepted. b) Third Party Payments Payments made using third-party bank accounts shall not be accepted and are liable to be rejected. c) Demat Account Validation Shareholders shall ensure that the partly paid-up shares are held in the demat account mentioned in the Payment Slip. If the RTA finds that the partly paid-up shares are held under a different demat account, such request for conversion to fully paid-up shares may be rejected and the payment may be returned. The Company and RTA shall not be responsible for such rejection. d) Excess / Duplicate / Invalid Payments Excess or duplicate amount paid or amount paid by a person who is not an Eligible Shareholder as on the Record Date, or short payment which cannot be proportionately adjusted, will be refunded by credit to the same bank account from which payment has been made. PAYMENT MODE Payment of the First and Final Call shall be made only through: Cheque / Demand Draft Drawn in favour of: CALIFORNIA SOFTWARE COMPANY LIMITED - RIGHTS ISSUE ALLOTMENT ACCOUNT Account No.: 924020072962823 Branch - Madipakkam IFSC Code - UTIB0000083 The Payment Slip (Annexure 2) must accompany the cheque / demand draft. Kindly ensure that the cheque or Demand Draft (DD) is submitted along with the enclosed payment slip to the following address: California Software Company Limited, Prince Infocity1, 12th Floor, Rajiv Gandhi Salai, Kandhanchavadi, Perungudi, Chennai 600096, Tamil Nadu, INDIA Or payment can be done through online banking - bank transfer Payment Slip (Annexure 2) must be sent to office . IMPORTANT INSTRUCTIONS 1. The Eligible Shareholder must mention in the Payment Slip: o Full Name of Sole / First Shareholder o PAN o DP ID - Client ID / Folio No. o Number of partly paid-up shares for which payment is being made o Total amount payable o Details of Cheque / Demand Draft 2. The Payment Slip along with cheque / demand draft must be sent to the company on or before: Friday, October 9, 2026. 3. Money orders, postal order [Showing first 8,000 characters — download PDF for full document]