Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with Notice convening the 34th Annual General Meeting of the Company scheduled to be held on Tuesday September 29 2026 at 5.00 p.m. (IST) via video conferring/ other audio-visual means.The Annual Report containing the AGM Notice is also uploaded on the Companys website https://www.calsofts.com/_files/ugd/535075_4858a72652d54ab0bbda53b30b252ea2.pdfThis is for your information and record.
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