California Software Company Ltd

California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 to inter aliai. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Half year ended 30th September 2025.ii. To consider and transact any other business if any which may be placed before the board with the permission of the Chairman/Managing DirectorAs informed earlier vide our letter dated September 30 2025 the trading window for dealing in the securities of the Company would remain closed with effect from 1st October 2025 till 16th November 2025 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose.