In compliance with Regulation 47 read with Regulation 30 of the SEBI (LODR) Regulation 2015 please find enclosed the copies of newspaper advertisements relating to information regarding 34th AGM of the Company scheduled to be held on 29th September 2026 through Video Conferencing(VC) and instructions for remote E voting published in Financial Express English - all editions and Makkal Kurak Tamil Chennai Edition on September 09 2026.The foresaid copies of newspaper advertisements will also be available on the companys website www. calsofts.comKindly take the above on records.
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