California Software Company Share Price

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With reference to the caption subject we California Software Company Limited are submitting herewith enclosed the copies of Newspaper Advertisement in respect of Unaudited Standalone and Consolidated Financial Results for the half year ended September 30 2024 Published in Financial Express in English edition and Makkal Kural in Tamil Edition on October 26 2024 and October 27 2024 respectively. We request you to kindly take the above on records.

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015 as amended pls find attached disclosure on Related Party Transactions on a Consolidated basis for the half year ended 30th September 2024 in format specified in the applicable accounting standard.The aforesaid disclosure would me made available on the website of the Company www.calsof.com Kindly take the same on record.

We wish to inform you that at the meeting of the Board of Directors of the Company held today Viz. October 25 2024 has inter-alia considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30 2024.Please find enclosed herewith a copy of the unaudited Financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the half year ended September 30 2024 along with Limited Review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015.The unaudited Financial Results for the half year ended 30 September 2024 along with Limited Review Report will be made available on the Companys website www.calsof.com.The Board meeting commenced at 16.00 Hrs. and concluded at 16.30 Hrs.Kindly take note of the above on record.

We wish to inform that the Board of Directors of the company held today viz October 25 2024 has inter- alia considered and approved the unaudited standalone and consolidated financial results of the company for the first half yearly September 30 2024The Unaudited financial results for the half year ended 30 Sep 2024 along with LRR will be made available on Companys Website.The Board meeting commenced at 16.00Hrs and concluded at 16.30 Hrs

CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 25th October 2024 to inter aliai. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Half year ended 30th September 2024.As informed earlier vide our letter dated September 30 2024 the trading window for dealing in the securities of the Company would remain closed with effect from 1st October 2024 till 27th October 2024 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose.We request you to kindly take the above on record.