California Software Co. Ltd. — Board/Management Information 2019

Jun 15, 2019

California Software Company Limited

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CIN: L72300TN1992PLC022135

Registered Office: 2[nd] Floor, Unit 9, STPI Building, 5 Rajiv Gandhi Salai, Taramani, Chennai 600 113, India Phone +91 044 3910 3620

Email: investor@calsoftgroup.com www.calsoftgroup.com/www.calsof.com

June 15,2019

To

National Stock Exchange of India Limited BSE LIMITED

Symbol – CALSOFT Security Code - 532386

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

PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI-400001

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Dear Sir/Madam,

Sub: Prior Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company have at their meeting held on 14[th] June 2019 has approved appointment of Mr. Uma Shankar Sharma, qualified company secretary having membership from Institute of Company Secretaries of India as Company Secretary and Compliance officer of the company with effect from 10[th] June 2019.

We request you to kindly take the above on record.

Thanking you, Yours truly

For California Software Company Limited

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Vasudevan Mahalingam Chief Executive Officer