California Software Company Ltd

Pursuant to Regulation 30 and 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of California Software Company Limited and its meeting held today ie. Nov 14 2025 at the registered office of the Company transacted and approved the following:1. Unaudited Financial Results for the quarter and half year ended September 30 2025 2.Approval for Raising of Funds through QIP up to Rs.200 Crore 3.Approval for FDI/FCCB/FCCPS/ Issuance up to USD 100 Million4.Increase in Authorized Share Capital to Rs.225 Crores5. In Principle approval for Acquisitions through special resolution and6. Approval to Conduct Postal BallotThe Board Conducted other routine matters. Meeting commenced at 17.00 Hrs and Concluded at 18.30 Hrs.Kindly take the same on Records.