Shareholders meeting

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 October 01, 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, Sub: Intimation of Outcome of Results of the 34rd Annual General Meeting (AGM) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended - reg Mr. Ramanathan Nachiappan, Designated Partner of M/s. S. Dhanapal & Associates LLP, Practicing Company Secretaries, who was appointed as Scrutinizer for the aforesaid AGM has submitted the Scrutinizer report dated 30th September 2026 addressed to the Chairman of the Company. Pursuant to the said report, the results were declared by A.V.N Srimathi, Independent Director of the Company, at the registered office of the Company on, 30th September 2026. We are pleased to inform you that the following Resolutions, relating to the below mentioned AGM Agenda items, have been passed by the shareholders of the Company with requisite majority. 1. To receive, consider, and adopt the audited standalone and consolidated financial statement 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 (Ordinary Business – Ordinary Resolution) 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 (Ordinary Business – Ordinary Resolution) 3. To Re-appoint Mr. Duraiswamy Basuvaiah (DIN: 09258691) as an Independent Director of the Company (Special Business – Special Resolution) 4. To Re-appoint Mr. Vijayakumar Madhavan (DIN: 07892448) as a Whole-time Director of the Company (Special Business – Special Resolution) 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 Further, the disclosure of business transacted by the Company pertaining to the voting results of 34rd AGM pursuant to Regulation 44 of the SEBl (LODR) are furnished below:- Date of Declaration of results of AGM: 30th September 2026 Total number of shareholders as on 22nd September 2026 (cut-off date for reckoning the voting rights of shareholders): for FP Shares :20611 and PP Shares : 1425 Resolution No.1 - To receive, consider, and adopt the audited standalone and consolidated financial statement 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 Resolution required: Ordinary Resolution; Manner of voting: E-voting Whether Promoter/ Promoter Group are interested in the Resolution: No Category Mode of No of Shares No of votes % of Votes No of votes No of % of votes % of votes Voting held # polled * polled on – in favour votes – in favour on against on outstanding against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] 100 *100 *100 1,53,22,972 100 1,53,22,972 - 100 - E-voting Promoter Poll - - - - - - and 1,53,22,972 Promoter Postal Ballot - - - - - - Group (if applicable) Total 1,53,22,972 1,53,22,972 100 1,53,22,972 - 100 - - - - - - - E-voting - - - - - - Public - Poll 300 Institutions Postal Ballot - - - - - - (if applicable) Total 300 - - - - - - 35,27,785 17.897 35,24,630 3,155 99.910 00.01 E-voting - - - - - - Public – 1,97,12,038 Poll Postal Ballot - - - - - - Institutions (if applicable) 1,97,12,038 35,27,785 17.897 35,24,630 3,155 99.910 Total Total 3,50,35,310 1,88,50,757 53.80 1,88,47,602 3,155 99.998 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 W hether resolution is passed or not YES # voting rights are in proportion to the FULLY paid up shares held as on 22nd September 2026. Category Mode of No of Shares No of votes % of Votes No of votes No of votes % of votes % of votes Voting held # polled * polled on – in favour – against in favour on against on outstanding votes polled votes polled shares (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] *100 *100 *100 25 57,93,412 - 100 - E-voting Promoter and 2,31,73,648 2,31,73,648 Promoter Poll - - - - - - Group Postal Ballot - - - - - - (if applicable) Total 2,31,73,648 2,31,73,648 25 57,93,412 - 100 - - - - - - - E-voting - - - - - - Public - Poll 0 Institutions Postal Ballot - - - - - - (if applicable) Total 0 - - - - - - 7,99,511 5.52 7,99,511 - 100 - E-voting - - - - - - Public – 36,19,466 Poll Postal Ballot - - - - - - Institutions (if applicable) 36,19,466 7,99,511 8.55 7,99,511 - 100 - Total Total 2,67,93,114 2,39,73,159 20.25 65,92,923 - 100 - Whether resolution is passed or not YES # voting rights are in proportion to the PARTLY paid up shares held as on 22nd September 2026. 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 * Under this column, the valid votes polled on e-voting are mentioned. The number of votes polled in favor of the Ordinary Resolution is 99.91% (100% of the total valid votes). The number of votes polled against the Ordinary Resolution is 0.08% (100% of the total valid votes). Thus, the Ordinary Resolution has therefore been approved by the shareholders with requisite majority Resolution No.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 Resolution required: Ordinary Resolution; Manner of voting: E-voting Whether Promoter/ Promoter Group are interested in the Resolution: No Category Mode of No of Shares No of votes % of Votes No of votes No of % of votes % of votes Voting held # polled * polled on – in favour votes – in favour on against on outstanding against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] 100 *100 *100 1,53,22,972 100 1,53,22,972 - 100 - E-voting Promoter Poll - - - - - - and 1,53,22,972 Promoter Postal Ballot - - - - - - Group (if applicable) Total 1,53,22,972 1,53,22,972 100 1,53,22,972 - 100 - - - - - - - E-voting - - - - - - Public - Poll 300 Institutions Postal Ballot - - - - - - (if applicable) Total 300 - - - - - - 35,27,785 17.897 35,27,414 371 99.989 00.01 E-voting - - - - - - Public – 1,97,12,038 Poll Postal Ballot - - - - - - Institutions (if applicable) 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 Total 1,97,12,038 35,27,785 17 .897 35,27,414 371 99.989 Total 3,50,35,310 1,88,50,757 53.80 1,88,50,386 371 99.989 Whether resolution is passed or not YES # voting rights are in proportion to the paid up value of FULLY shares held as on 22nd September 2026. Category Mode of No of Shares No of votes % of Votes No of votes No of votes % of votes % of votes Voting held # polled * polled on – in favour – against in favour on against on outstanding votes polle [Showing first 8,000 characters — download PDF for full document]