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California Software Co. Ltd. Board/Management Information 2021

Aug 27, 2021

63642_rns_2021-08-27_76c75596-4f2f-41d5-9ae4-d56a7075b01d.pdf

Board/Management 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

August 27, 2021

To

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

PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI-400001

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended - reg. – CFO Appointment.

We wish to inform the Exchange that, with the recommendation of the Nomination and Remuneration Committee the Board of Directors in their meeting held on 26.08.2021 has appointed Ms.Manimala Vasudevan as the Chief Financial Officer of the Company with effect from 26[th] August 2021.

Ms.Manimala Vasudevan has 28 years of experience and has expertise in the areas of finance and consulting engagements and has managed large-scale operations in technology sector. She holds doctorate and graduated in Masters of Science.

Kindly take note of the same.

Thanking you,

Yours truly

For CALIFORNIA SOFTWARE COMPANY LIMITED

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Dr Mahalingam Vasudevan Managing Director