Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of California Software Company Limited was held today Monday July 20 2026 wherein the Board inter alia considered and approved the following:1. Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report issued by the Statutory Auditors on the aforesaid Standalone and Consolidated Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015The above financial results will also be made available on the Companys website www.calsofts.com.The Board Meeting commenced at 5:00 P.M. (IST) and concluded at 9:00 P.M. (IST).Kindly take the above information on record.
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