News Announcement

California Software Company: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 23 September 2026

Further to our intimation dated 22 September 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Board of Directors of California Software Company Limited at its meeting held on Wednesday 23 September 2026 at the registered office approved an extension of the payment period for the First and Final Call on partly paid equity shares issued under the Rights Issue.The call amount remains ?7.50 per partly paid equity share and the revised last date for payment is Friday 09 October 2026. The Board considered requests from shareholders seeking additional time.The extended First and Final Call Notice including payment instructions will be sent to eligible holders and made available on the Companys website as applicable.The meeting commenced at 5:30 p.m. IST and concluded at 6:30 p.m. IST.

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