California Software Co. Ltd. — Share Issue/Capital Change 2025

Jan 14, 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

e: January 07, 2025
To	To
The Deputy Manager	The Manager
Department of Corporate Services	The National Stock Exchange of India Limited
BSE Limited	Exchange Plaza, Plot No C/1, G Block
PJ Towers, Dalal Street Mumbai – 400 001	Bandra Kurla Complex Mumbai – 400 051
Scrip Code: 532386	Scrip 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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