California Software Company Ltd

With reference to the meeting of Board of Directors of California Software Company Limited held on Saturday Jan 31 2026 where in the board approved the First and Final call on the partly paid-up equity shares issued in pursuant to the Rights Issue of the Company and fixed Thursday February 5 2026 as the Record Date for the said call.In this connection we request you to kindly note that the ISIN IN9526B01012 representing the partly paid up equity shares of the Company may be suspended for trading with effect from Thursday February 5 2026(after the trading hours) in accordance with applicable regulations and exchange procedures) We request you to kindly take the above on records and do the needful.