California Software Company Ltd

With reference to the above captioned subject we wish to inform you that 33rd Annual General Meeting(AGM) of the company will be held on Monday September 29 205 at 05:00 PM (IST) through video conferencing (VC)/other audio visual means (OAVM) facility to transact the Ordinary and Special Business as set out in the Notice conventing the 33rd AGM dated September 29 2025. A said copy of the Notice of 33rd Annual General Meeting is attached here with