California Software Co. Ltd. — Board/Management Information 2026

Mar 9, 2026

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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: investor@calsoftgroup.com www.calsofts.com

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Date: 09.03.2026

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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Notice of Board Meeting at Shorter Notice

Dear Sir / Madam,

Notice is hereby given that a meeting of the Board of Directors of California Software Company Limited will be held at shorter notice on Tuesday, March 10, 2026 at 9.00 am at the Registered Office of the Company , to transact the following business.

Agenda

1. To take note of the reconciliation of First and Final Call Money received from the holders of partly paid-up equity shares.

2. To constitute a Monitoring Committee / designate the Audit Committee as Monitoring Committee for oversight of Rights Issue proceeds and call money collection.

3. To approve conversion of partly paid-up equity shares into fully paid-up equity shares to the extent First and Final Call Money has been received.

4. To authorize submission of documents and applications to NSE, BSE, NSDL and CDSL.

5. To consider and approve the reply to NSE in relation to Regulation 48 of SEBI (ICDR) Regulations, 2018.

6. Any other matter with the permission of the Chair.

The meeting is being convened at shorter notice in view of urgent regulatory and exchange compliance matters relating to the Rights Issue and conversion of partly paid-up equity shares into fully paid-up equity shares.

You are requested to make it convenient to attend the meeting.

Yours faithfully,

For California Software Company Limited

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Krishnamoorthy Venkatesan Company Secretary & Compliance Officer