California Software Co. Ltd. — Capital/Financing Update 2025

Jan 7, 2025

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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.calsoftgroup.com/www.calsof.com

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Date: January 07, 2025

	ToThe Deputy ManagerDepartment of Corporate ServicesBSE LimitedPJ Towers, Dalal Street Mumbai – 400 001Scrip Code: 532386	ToThe ManagerThe National Stock Exchange of India LimitedExchange Plaza, Plot No C/1, G BlockBandra Kurla Complex Mumbai – 400 051Scrip Code: CALSOFT

Dear Sirs/Madam(s),

Sub: Intimation of Record Date as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to the Letter of Offer dated January 07, 2025, the Company had issued and allotted, on a rights basis, 4,63,71,318 equity shares of the face value of ₹10 each as partly paid-up equity shares.

Further, in relation to the first and subsequent calls on the partly paid-up equity shares of ₹10/- each, the Board of Directors, at its meeting held on January 07, 2025, approved and fixed Wednesday, January 15, 2025, as the Record Date for ascertaining the holders of such partly paid-up equity shares to whom the first and subsequent call notices would be sent.

The above is for your information and record.

Thanking you,

Yours faithfully,

For California Software Company Limited

Krishnamoorthy Venkatesan Company Secretary & Compliance Officer

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