California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November ....

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 November 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: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November 2026 to inter alia, i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Half year ended 30th September 2026. ii. To consider and transact any other business, if any, which may be placed before the board with the permission of the Chairman/Managing Director As informed earlier vide our letter dated September 30, 2026, the trading window for dealing in the securities of the Company would remain closed with effect from 1st October, 2026 till 16th November, 2026 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company's Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. Thanking you. Yours Sincerely, For California Software Company Limited Krishnamoorthy Venkatesan Company Secretary & Compliance Officer