California Software Company Ltd

Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of California Software Company Limited as its meeting held on Saturday January 31 2026 has fixed Thursday February 05 2026 as the Record Date for the purpose of determining the eligible holders of PP shares to whom First and Final call approved by the board shall be applicable.The detailed information in this regard has been disclosed separately through the Outcome of the Board Meeting submitted to the stock exchanges.Kindly take the above on records.