CALIFORNIA SOFTWARE CO.LTD.

California Software Company Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 34th Annual General Meeting (AGM), scheduled for September 29, 2026, to be held via video conferencing. The company's annual report, themed 'Empowering Microbusinesses Through AI', details its business overview, management discussion, directors' report, corporate governance, and financial statements (standalone and consolidated). The report highlights the company's evolution from a technology heritage to an AI-led digital platform company, focusing on AI, SaaS, and digital commerce solutions.

California Software Company Ltd has announced that its 34th Annual General Meeting (AGM) will be conducted on Tuesday, September 29, 2026, at 5:00 PM IST. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will transact ordinary and special business as detailed in the notice. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive, for the AGM. Remote e-voting will be available from September 26, 2026, to September 28, 2026. The cut-off date for determining voting rights is September 22, 2026.

California Software Company Ltd has responded to an inquiry regarding potential price or volume-affecting announcements. The company stated that it has already disclosed all information and events impacting its operations and performance, including price-sensitive information, in compliance with SEBI regulations. They confirmed no other price-sensitive information or impending announcements are pending beyond what has already been made public. The company also clarified that it has no control over stock price movements or trading volumes.

California Software Company Ltd announced that its Board has passed a circular resolution to reappoint Mr. Vijayakumar Madhavan as a Whole-time Director for a five-year term, effective August 1, 2026. Additionally, Mr. B. Duraisamy has been reappointed as an Independent Non-executive Director for a similar five-year period, also effective August 1, 2026. Both appointments are pending approval from the shareholders at the upcoming Annual General Meeting. This reappointment signifies continuity in the company's leadership and strategic direction.

California Software Company Limited's Board of Directors met on July 20, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors. The financial results will be available on the company's website. The meeting commenced at 5:00 PM IST and concluded at 9:00 PM IST.

California Software Company Limited announced that its Board of Directors met on July 20, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors. The financial results will be available on the company's website. The Board meeting commenced at 5:00 PM IST and concluded at 9:00 PM IST.

California Software Company Limited announced that its Board of Directors, in a meeting held on June 18, 2026, approved the relocation of its registered office. The office will move from its current address in Perungudi, Chennai, to a new location within Prince Infocity 1, also in Perungudi, Chennai. This change became effective on July 13, 2026. The company will file the necessary statutory form INC-22 with the Registrar of Companies within the stipulated timeframe.

California Software Company Limited has approved the shifting of its registered office from Perungudi, Chennai to Prince Infocity 1, Rajiv Gandhi Salai, Kandhanchavadi, Perungudi, Chennai. The change became effective on July 13, 2026. The company will file the necessary statutory form INC-22 with the Registrar of Companies within the prescribed time. This move is a routine corporate action to update the company's official address.

California Software Company Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda items include the consideration and approval of the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chairman/Managing Director. In line with previous communication, the trading window for company securities will remain closed from July 1, 2026, to July 22, 2026, affecting Promoters, Directors, Key Management Personnel, Specified Employees, and their immediate relatives.

California Software Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The window will be shut for all designated and connected persons from July 1st, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30th, 2026. Directors, KMPs, designated employees, connected persons, and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to consider these results will be announced separately.