California Software Company Ltd Share Price

AGM Date: 25 Aug 2021

AGM 25/08/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, August 18, 2021 to Wednesday, August 25, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Wednesday, August 25, 2021. (As per BSE Announcement Dated on 3/8/2021) Eligible Equity shareholders are requested to please note the following: On July 28, 2021 our company issued a Notice for 29th AGM which was filed with the stock exchanges on August 3, 2021. The Company proposes to increase the Authorized Share Capital and consequent amendment to Memorandum of Association and Articles of Association. Addendum: In Item No. 5, 6 & 7 on page no. 17 & 18 respectively, of the AGM notice wherever the words 'Optionally Convertible Redeemable Preference Shares (OCRPS)' are typed they should be read as 'Redeemable Preference Shares (RPS)'. Accordingly, Item No. 5, 6 & 7 on Page No. 17 & 18 respectively shall stand amended to the extent stated here in above. This corrigendum should be read in continuation to and in conjunction with the original AGM notice stated hereinabove. (As Per BSE Announcement Dated on 14/08/2021) Please find attached herewith the copy of the presentation made by the Company at the 29th Annual General Meeting of the Company held today viz. 25th August 2021 for your records. (As Per BSE Announcement Dated on 8/25/2021 6:50:27 AM) With reference to our letter dated August 03 2021 providing intimation on the 29th AGM of California Software Company Limited scheduled on Wednesday August 25 2021 at 4.00 p.m. (IST) through VC / OAVM we would like to inform that the AGM was duly held and business was transacted thereat as per the Notice of the AGM dated August 3 2021 in terms of the General Circular dated May 5 2020 read with General Circulars dated April 8 2020 April 13 2020 and January 13 2021 issued by the MCA and in compliance with the provisions of the Companies Act 2013 (the Act) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations). In this connection please find enclosed the summary of proceedings of the 29th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The Voting results along with the scrutinizer report shall be filed by the Company in due course.(As Per BSE Announcement Dated on 8/25/2021 6:45:32 AM) With reference to our letter dated August 03 2021 providing intimation on the 29th AGM of California Software Company Limited scheduled on Wednesday August 25 2021 at 4.00 p.m. (IST) through VC / OAVM we would like to inform that the AGM was duly held and business was transacted thereat as per the Notice of the AGM dated August 3 2021 in terms of the General Circular dated May 5 2020 read with General Circulars dated April 8 2020 April 13 2020 and January 13 2021 issued by the MCA and in compliance with the provisions of the Companies Act 2013 (the Act) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations). In this connection please find enclosed the summary of proceedings of the 29th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The Voting results along with the scrutinizer report shall be filed by the Company in due course.(As Per BSE Announcement Dated on 8/25/2021 6:45:32 AM) California Software Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.08.2021)

AGM Date: 29 Sep 2022

With reference to the above captioned subject, we wish to inform you that 30th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 29, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility to transact the Ordinary and Special Business as set out in the Notice convening the 30th AGM, dated September 29, 2022. A said copy of the Notice of 30th Annual General Meeting is attached with this letter. Further pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means ('remote e-voting'). The remote e-voting period will commence on Monday, 26th September, 2022 (10.00 a.m. IST) and end on Wednesday, 28th September, 2022 (5.00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on cut-off date i.e., 22nd September, 2022. Please find attached herewith the copy of the presentation made by the Company at the 30th Annual General Meeting of the Company held today viz., 29th September 2022 for your records. With reference to our letter dated September 06, 2022 providing intimation on the 30th AGM of California Software Company Limited scheduled on Thurs, Sep 29, 2022 at 11.00 a.m. (IST) through ('VC') /('OAVM'), we would like to inform that the AGM was duly held and business was transacted thereat as per the Notice of the AGM dated Sep 6, 2022 in terms of the Gen Cir No. 02/2022 and No. 03/2022 dated 5th May, 2022 read with Gen Cir dated April 8, 2020, April 13, 2020 and Jan 13, 2021 issued by the MCA and in compliance with the provisions of the Companies Act, 2013 ('the Act') and the Securities and Exchange Board of India (LODR) Regulations, 2015 ('SEBI Listing Regulations'). In this connection, PFA the summary of proceedings of the 30th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The Voting results along with the scrutinizer report shall be filed by the Company in due course. Kindly take the above information on your record. (As Per BSE Announcement Dated on 29/09/2022) Mr.N.Ramanathan, Partner of M/s. S.Dhanapal & Associates, Practising Company Secretaries, who was appointed as Scrutinizer for the aforesaid AGM has submitted the Scrutinizer report dated 29th September 2022 addressed to the Chairman of the Company. Pursuant to the said report, the results were declared by Dr.Vasudevan Mahalingam, Managing Director of the Company, at the registered office of the Company today, i.e., 30th September 2022. We are pleased to inform you that the Ordinary Resolutions as required, relating to the below mentioned AGM Agenda items, have been passed by the shareholders of the Company with requisite majority. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

With reference to the above mentioned subject, we wish to inform that 31st AGM of the company will be held on Friday, September 29, at 1.30 pm, through VC and OAVM facility to transact the ordinary and special business as set out in the notice conveying he 31st AGM, dated September 29, 2023. Please find attached herewith the copy of the presentation made by the company at the 31st Annual General Meeting held today viz., 29th September 2023 for your records. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 09 Sep 2024

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2023-24 along with Notice convening the 32nd Annual General Meeting of the Company scheduled to be held on Monday, September 09, 2024 at 4.00 p.m. (IST) via video conferring/ other audio-visual means. The Annual Report containing the AGM Notice is also uploaded on the Company's website https://www.calsofts.com/_files/ugd/535075_0f028f902cae4ce99198337d20854afa.pdf. This is for your information and record. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Member and share transfer books of the company will remind closed from Monday, September 02, 2024 to Monday September 09, 2024. (both days inclusive) for the purpose of 32nd AGM of the company to be held on Monday, September 09, 2024. In Compliance with Reg 47 read with Reg 30 of the SEBI (LODR), Regulation 2015, please find attached the copies of Newspaper Advertisements related to information regarding 32nd Annual General Body meeting of the company schedule to be held on 09th September 2024 through Video conference (VC) on Financial Express (English) and Makkal Kural Tamil edition on Aug 18, 2024. The foresaid copies of newspaper Advt will also be avillable on Companies Website Calsofts.com Read less.. (As Per BSE Announcement Dated on 19.08.2024) Please find herewith the copy of the presentation made by the Company at the 32nd Annual General Meeting of the Company held today viz., 09th Sep 2024 for your records (As Per BSE Announcement dated on 09.09.2024) Mr. Ramanathan N ,Designated partner of M/s Dhanapal & Associates LLP, Practicing Company Secretaries, who was appointed as Scrutinizer of the foresaid AGM has submitted the Scrutinizers Report dated 10th Sep 2024 addressed to he Chairman of the Company, Pursuant to the said report, the results were declared by AVN Srimathi, Director of the Company at the registered office of the Company today, i.e., 10th September 2024. We are enclosing herewith a copy of the Scrutinizers Report for your reference (As per BSE Announcement Dated on 10/09/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 With reference to the above captioned subject, we wish to inform you that 33rd Annual General Meeting('AGM') of the company will be held on Monday, September 29, 205 at 05:00 PM (IST) through video conferencing ('VC')/other audio visual means ('OAVM') facility to transact the Ordinary and Special Business as set out in the Notice conventing the 33rd AGM, dated September 29, 2025. A said copy of the Notice of 33rd Annual General Meeting is attached here with (As per BSE Announcement Dated on 06/09/2025) Mr. Ramanathan Ndchiappan designated partner of M/s S Dhanapal & Associates LLP, practicing Company Secretaries who as appointed as Scrutinizer for the afore said AGM has submitted the Scrutinizer report dated 30th Sep 2025 With reference to our letter dated Sep 05,2025providing intimation on the 33rd AGM of California Software Company Limited schedule on Monday, September 05,2025 at 5:00 PM (IST) through VC/OAVM, we would like to inform that the AGM was duly held and business was transacted thereof as per notice of the AGM dated Sep 05, 2025. In connection to this please find enclosed the summary of proceedings of the 33rd AGM pursuant to Regulation 30 read with part A of Schedule IIIof the SEBI Listing Operations. The Voting results along with scrutinizer report shall be filed by the Company in due cource. Kindly take the above on records (As Per BSE Announcement Dated on: 29/09/2025) Mr.Ramanathan Nachiappan designated partner of M/s S Dhanapal & Associates LLP, PRacticing Compan Secretaries who was appointed as Scrutinizer for the afore mentuoned AGM has submitted the Scrutinizer report dated 30th Sep 2025, addressed to the Chairman of the Company. The Results were declated by AVN Srimathy, the Independent Diretor of the Company at the Registered office on 30th Sep 2025 (As Per BSE Announcement Dated on:01.10.2025)