California Software Co. Ltd. — Board/Management Information 2021

Apr 5, 2021

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California Software Company Limited

CIN: L72300TN1992PLC022135

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

Phone +91 044 3910 3620

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

April 05, 2021

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

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Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 – Resignation of Director

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that, Mr.Vijayakumar M, an Executive Director of the Company, has submitted his resignation from his position of Executive Director and CFO with effect from 05[th] April 2021 on account of personal reasons.

The details required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as under:

	Particulars	Particulars		Details of Information
	Reasons for Change vizappointment, resignation,removal, death or otherwise.			Due to personal reasons as mentioned in his letterof resignation enclosed herewith.
	Date of	appointment /cessation		05thApil 2021

Further, the Company has received confirmation from Mr. Vijayakumar M that there are no other material reasons for his resignation other that those which is provided in his resignation letter dated April 05, 2021. The said confirmation received is enclosed herewith.

This is for your information and record.

Thanking you, Yours truly For California Software Company Limited Dr Vasudevan Mahalingam Managing Director

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05/04/2021

To, The Board of Directors California Software Company Ltd Workflo, Greeta Towers, Industrial Estate, Perungudi, OMR Phase 1 Chennai – 600096.

Due to Personal reasons, I hereby tender my resignation from the directorship (Executive Director)of the company with effect from today ie 5[th] of Apr 2021.

I convey my appreciation and regards to the Board of Directors for their cooperation extended to me during my tenure with the company.

I further confirm that there is no other material reason other than the one mentioned above, for my resignation from the board of the company.

I wish the organization only the best for the future.

Kindly acknowledge the receipt of the letter.

Thanking you

Yours faithfully,

Vijayakumar M DIN 07892448