California Software Company Ltd Partly Paidup Share Price

Pursuant to Reg 30 of SEBI LODR We wish to inform you that the Board of Meeting of Directors held on Tuesday 10th March 2026 has inter alia considered and approved the following 1. Reconciliation of first and final call money 2.Constitution of Monitoring Committee 3.Conversion of PP shares into Fully paid shares and 4.Authorization for Regularity filings The Board Meeting commenced at 10.15 am and conclude at 11 am.

Oversight of Rights Issue Proceeds and First & Final call money collection. 1.Background of Rights Issue 2.Constitution of Monitoring Committee 3.Review of Call Money Collection. 4.Summary of Partly Paid up Eq Shares 5.Call Money Received 6.Verification and Reconciliation Service 7.Proposed conversion of shares 8.Status of remaining partly paid up shares and Monitoring of issue process