The Board has passed circular regulation for reappointing Mr. Vijayakumar Madhavan (DIN. 07892448) as a whole time Director for the period of five years with effect from 01.08.2026. 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 30th July, 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 Sub: Reappointment of Directors –Intimation regarding Dear Sir, The Board has passed circular resolution for reappointment of Mr. Vijayakumar Madhavan (DIN: 07892448) as a Whole-time Director for a period of five years with effect from 01.08.2026. The Board has passed circular resolution for reappointment of Mr. B.Duraisamy ( DIN: 09258691) as Independent Non-executive Director for a period of five years with effect from 01.08.2026. The said appointments are subject to approval of shareholders in the ensuing Annual General Meeting. We request you to kindly take the above information on record. Thanking you, Yours Sincerely, For California Software Company Limited Krishnamoorthy Venkatesan Company Secretary & Compliance Officer