California Software Co. Ltd. — Major Shareholding Notification 2019

Apr 16, 2019

California Software Company Limited

==> picture [113 x 71] intentionally omitted <==

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

Date : 05. 04. 2019

To

National Stock Exchange of India Ltd

Exchange Plaza,

Bandra Kurla Complex, Bandra (E)

Mumbai – 400 051

Sub.:- Disclosure under Regulation 30 of SEBI (Substantial Acquisition of shares and Takeovers) Regulations 2011

NSE Symbol: CALSOFT Security Code: 532386 Series: EQ

Dear Sir,

Pursuant to Regulation 30 of SEBI (Substantial Acquisition of shares and Takeovers) Regulations 2011, the Company is in receipt of Annual disclosure from promoters together with the persons acting in concert as on 31st March 2019.

The disclosure received from the promoter is enclosed herewith.

Kindly take the same on your records

Thanking you, Yours faithfully,

==> picture [80 x 82] intentionally omitted <==

==> picture [126 x 32] intentionally omitted <==

Rajagopalachari Ranganathan Company Secretary

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC) California Software Company Limited 2. Name(s) of the Stock Exchange(s) where the National Stock Exchange of India Limited shares of the TC are listed BSE Limited

3. Particulars of the shareholder(s): a. Name of person(s) together with Person Acting in Concert (PAC) whose total holding (including NA that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. or

b. Name(s) of promoter(s), member of the Vasudevan Mahalingam promoter group and PAC with him.

4. Particulars of the shareholding of person(s) Number of % w.r.t. total % of total mentioned at (3) above shares share /voting diluted capital share/voting

wherever capital of TC

applicable (*)

As on March 31[st] of the year, holding of: a) Shares 49,36,673 39.92 NA b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.

Total 49,36,673

==> picture [62 x 52] intentionally omitted <==

Vasudevan Mahalingam

Date : 31st March 2019

Place : Dubai