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California Software Co. Ltd. AGM Information 2022

Sep 6, 2022

63642_rns_2022-09-06_de05e3ac-e643-41a4-a7c7-851617555fc7.pdf

AGM Information

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California Software Company Limited

CIN: L72300TN1992PLC022135

Registered Office: Workflo, Greeta Towers, Industrial Estate, Perungudi, OMR Phase 1, Chennai 600096

Phone +91 94448 60882

Email: [email protected] www.calsoftgroup.com/www.calsof.com

September 06, 2022

To

National Stock Exchange of India Limited

Symbol – CALSOFT

Exchange Plaza, 5thFloor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051

BSE LIMITED

Security Code - 532386 Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001


Dear Sir/Madam,

Sub: Intimation of Book Closure – Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.

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 Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 30[th] Annual General Meeting of the Company to be held on Thursday, September 29, 2022.

Scrip Code / ScripSymbol Type ofSecurity Book Closure(Both days inclusive) Book Closure(Both days inclusive) Purpose
Scrip Code : 532386&Scrip Symbol: CALSOFT Equityshares FromThursday22nd September2022 ToThursday29thSeptember2022 For the purpose of 30thAnnualGeneralMeetingoftheCompanytobeheldon29hSeptember 2022.

This is for your information and record.

Thanking you,

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Yours truly For California Software Company Limited Vasudevan Mahalingam Managing Director