California Software Company Ltd

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of California Software Company Limited (the Company) at its meeting held today i.e. November 14 2025 at the Registered Office of the Company transacted and approved the following: 1. Unaudited Financial Results for the half year ended Sep 30 2025 2. Approval for Raising Funds through QIP up to ?200 Crores 3. Approval for FDI / FCCB / FCCPS Issuance up to USD 100 Million 4. Increase in Authorised Share Capital to ?225 Crores 5. In-principle approval for acquisitions and 6. Approval to Conduct Postal Ballot The meeting commenced at 17.00 Hrs and Concluded at 18.30 Hrs. Kindly take the same on Records.